Mintra Training Portal Limited is a private limited company registered at C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF. Incorporated on 2020-03-17, this 4-year-old company is run by 2 directors and 1 secretary.
Director Gareth G., appointed on 12 April 2020. Director Kevin S., appointed on 12 April 2020.
Changing the topic to secretaries, we can name: Gareth G., appointed on 08 April 2020.
The company is officially classified as "specialised design activities" (Standard Industrial Classification code: 74100). According to Companies House data there was a change of name on 2021-03-10 and their previous name was Mintra Ltd..
The last confirmation statement was sent on 2023-03-16 and the due date for the next filing is 2024-03-30. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place |
| Office Address2 | 78 Cannon Street |
| Town | London |
| Post code | EC4N 6AF |
| Country of origin | United Kingdom |
| Registration Number | 12520871 |
| Date of Incorporation | Tue, 17th Mar 2020 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 12 April 2020
Position: Director
Appointed: 12 April 2020
Position: Secretary
Appointed: 08 April 2020
The register of PSCs who own or control the company consists of 2 names. As we found, there is Mintra Holding As from Bergen, Norway. The abovementioned PSC is categorised as "an as company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is John A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mintra Holding As
50d Fjosangerveien 50d, Bergen, Norway, AB23 8GD, PO Box NO-5059, Norway
| Legal authority | Norwegian Companies Act 1997 |
| Legal form | As Company |
| Country registered | Norway |
| Place registered | Norwegian Register |
| Registration number | 914 441 307 |
| Notified on | 5 October 2020 |
| Nature of control: |
75,01-100% shares |
John A.
| Notified on | 17 March 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mintra | March 10, 2021 |
| Mintra Design | March 23, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 | 10 | 10 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, May 2023 |
accounts | Free Download (2 pages) |
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