Mintad Ltd is a private limited company located at Level 9 Berkeley Square House, Berkeley Square, London W1J 6BY. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-05-12, this 3-year-old company is run by 2 directors.
Director Veronika K., appointed on 24 November 2021. Director Christian C., appointed on 12 May 2021.
The company is officially classified as "other telecommunications activities" (Standard Industrial Classification: 61900), "information technology consultancy activities" (Standard Industrial Classification: 62020), "wireless telecommunications activities" (Standard Industrial Classification: 61200).
The latest confirmation statement was sent on 2023-05-09 and the due date for the next filing is 2024-05-23. Moreover, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Level 9 Berkeley Square House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BY |
| Country of origin | United Kingdom |
| Registration Number | 13391238 |
| Date of Incorporation | Wed, 12th May 2021 |
| Industry | Other telecommunications activities |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Fri, 28th Feb 2025 (264 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 24 November 2021
Position: Director
Appointed: 12 May 2021
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Christian C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Veronika K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stofl Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Christian C.
| Notified on | 24 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Veronika K.
| Notified on | 24 November 2021 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stofl Ltd
131 Adventurers Quay, Cardiff, CF10 4NR, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12878680 |
| Notified on | 12 May 2021 |
| Ceased on | 24 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 85 098 | 7 394 |
| Net Assets Liabilities | 77 582 | 12 176 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Creditors | 11 607 | 112 |
| Fixed Assets | 4 090 | 4 893 |
| Net Current Assets Liabilities | 73 491 | 7 282 |
| Total Assets Less Current Liabilities | 77 582 | 12 176 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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