MINTAD LTD - LONDON


Company Profile Company Filings

Overview

MINTAD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MINTAD LTD was incorporated 2 years ago on 12/05/2021 and has the registered number: 13391238. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

MINTAD LTD - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

LEVEL 9 BERKELEY SQUARE HOUSE
LONDON
W1J 6BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN CHARALAMBOUS Mar 1986 British Director 2021-05-12 CURRENT
VERONIKA KOSTRNOVA Apr 1987 Slovak Director 2021-11-24 CURRENT
MR FLEMMING MOURIDSEN Apr 1985 Danish Director 2021-05-12 UNTIL 2021-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Veronika Kostrnova 2021-11-24 - 2022-07-22 4/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christian Charalambous 2021-11-24 3/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stofl Ltd 2021-05-12 - 2021-11-24 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MINTAD LTD 2023-07-21 31-05-2023 £12,176 equity
MINTAD LTD 2023-01-24 31-05-2022 £77,582 equity

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