MINTTWIST LIMITED
MINTTWIST LIMITED is an active private limited company, incorporated on 15 October 2004. The nature of the business is Other information technology service activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MINTTWIST LIMITED previously had the company name EB TECHNOLOGY LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 05261672 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 55 OLD BROAD STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2M 1RX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 12/11/2016 |
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Last Made Up Date | 15/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 24/05/2007 onwards:
MINTTWIST LIMITED
Prior to 24/05/2007:
EB TECHNOLOGY LIMITED
Directors
(The company's officers)
MRS CHANTAL MARIE BRENDA BOWMAN-BOYLES
(~53 year old British national)
55 OLD BROAD STREET, LONDON, EC2M 1RX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR NOAH FINN
(~44 year old American national)
55 OLD BROAD STREET, LONDON, EC2M 1RX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/04/2021
MR PETER FINN
(~70 year old American national)
55 OLD BROAD STREET, LONDON, EC2M 1RX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/04/2021
MR ELLIOTT DANTON JAMES KING
(~49 year old British national)
27 ST LEONARDS RD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6DT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2004
MS DENA MERRIAM
(~73 year old American national)
55 OLD BROAD STREET, LONDON, EC2M 1RX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/04/2021
MR ALEXIS PRATSIDES
(~49 year old British national)
15 CANDLEMAS LANE, BEACONSFIELD, HP9 1AF, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 08/05/2007
Connections
(Shared officers)
- MRS CHANTAL MARIE BRENDA BOWMAN-BOYLES
- MRS CHANTAL MARIE BRENDA BOWMAN-BOYLES
- MS DENA MERRIAM
- MRS CHANTAL MARIE BRENDA BOWMAN-BOYLES
- MR NOAH FINN
- MS DENA MERRIAM
- MRS CHANTAL MARIE BRENDA BOWMAN-BOYLES
- MRS CHANTAL MARIE BRENDA BOWMAN-BOYLES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MINTTWIST LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 1RX.
Map of MINTTWIST LIMITED at local scale
Map of MINTTWIST LIMITED at district scale
More Companies in EC2M 1RX
Other companies with registered offices in EC2M 1RX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)