MINTUS PROMETA I LIMITED - LONDON


Company Profile Company Filings

Overview

MINTUS PROMETA I LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MINTUS PROMETA I LIMITED was incorporated 3 years ago on 16/09/2020 and has the registered number: 12882543. The accounts status is DORMANT.

MINTUS PROMETA I LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

ASTON HOUSE
LONDON
N3 1LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2022 29/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON TIMOTHY CHRISTOPHER WEBBER Jun 1976 British Director 2022-03-08 CURRENT
MR TAMER OZMEN Aug 1962 British Director 2020-09-16 CURRENT
MR JONATHAN CHRISTOPHER MASSEY Jun 1952 British Director 2021-11-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tamer Ozmen 2020-09-16 8/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AVALON TRUSTEE COMPANY LIMITED WILMSLOW Active FULL 96030 - Funeral and related activities
PARTNERSHIP INCORPORATIONS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AVALON (EUROPE) LIMITED WILMSLOW Active FULL 96030 - Funeral and related activities
THOMPSON TARAZ MANAGERS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
NIRVANA HOLDINGS LIMITED WILMSLOW ENGLAND Active GROUP 64205 - Activities of financial services holding companies
EPIPHANY CAPITAL LTD MANCHESTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STYPERSON POPE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TT NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THOMPSON TARAZ GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SYNDICATEROOM (TT) NOMINEES LTD CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
MIRA IP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MINTUS PROMETA II LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA IV LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA III LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA VI LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA IX LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA V LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MINTUS PROMETA I LIMITED 2022-06-18 30-06-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABSOLUTELY LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
A1 PIT STOP LIMITED LONDON Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AGENTCROFT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
AB NURSERIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
ALL ABOUT CHILDREN LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
AIM (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ABSOLUTELY ABSENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDWARD RHODES LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLIANCE REFRIGERATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ADLER SHINE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied