MINT PAYMENT SERVICES LTD - READING
Company Profile | Company Filings |
Overview
MINT PAYMENT SERVICES LTD is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
MINT PAYMENT SERVICES LTD was incorporated 12 years ago on 15/06/2011 and has the registered number: 07670286. The accounts status is DORMANT.
MINT PAYMENT SERVICES LTD was incorporated 12 years ago on 15/06/2011 and has the registered number: 07670286. The accounts status is DORMANT.
MINT PAYMENT SERVICES LTD - READING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE
READING
BERKSHIRE
RG1 8LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2020 | 27/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HEAFIELD HARRIS | May 1969 | British | Director | 2016-10-17 | CURRENT |
MS HELIN KAYA | Feb 1992 | British | Director | 2019-05-31 UNTIL 2019-12-20 | RESIGNED |
MR JAMIL KADAR | Apr 1975 | British | Director | 2012-08-14 UNTIL 2013-07-01 | RESIGNED |
MR IRFAN BIN GHAUS | Jun 1978 | British | Director | 2016-03-11 UNTIL 2016-10-17 | RESIGNED |
MR SHAHID IQBAL | Nov 1984 | British | Director | 2013-01-09 UNTIL 2016-03-18 | RESIGNED |
MR MATTHEW PAUL DEACON | Jun 1966 | British | Director | 2016-10-17 UNTIL 2018-05-29 | RESIGNED |
MR RICHARD JAMES CARTER | Sep 1980 | British | Director | 2016-10-17 UNTIL 2018-05-29 | RESIGNED |
MR FAZAL AHMED | Jan 1972 | British | Director | 2011-06-15 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mint Global Holdings Inc | 2018-05-29 | West Palm Beach Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Ensygnia Ip Ltd | 2016-10-13 - 2018-05-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Heafield Harris | 2016-10-13 - 2018-04-04 | 5/1969 | Cambridge | Significant influence or control |
Mr Matthew Paul Deacon | 2016-10-13 - 2018-04-04 | 6/1966 | Cambridge | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-02-14 | 30-06-2019 | 100 equity |
ACCOUNTS - Final Accounts preparation | 2019-03-20 | 30-06-2018 | 100 equity |
Micro-entity Accounts - ENSYGNIA PAYMENT SERVICES LTD | 2018-03-27 | 30-06-2017 | £100 equity |
Abbreviated Company Accounts - REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED | 2016-09-03 | 30-06-2016 | £100 Cash £100 equity |
Abbreviated Company Accounts - REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED | 2015-10-30 | 30-06-2015 | £3,551 Cash £3,551 equity |
Dormant Company Accounts - REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED | 2015-01-22 | 30-06-2014 | £100 Cash £100 equity |