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THE MINTED APP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Minted App Ltd. The company was founded 5 years ago and was given the registration number 11738684. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE MINTED APP LTD
Company Number:11738684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, England, WC2B 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Great Portland Street, London, England, W1W 6PF

Director21 December 2018Active

People with Significant Control

Mr Hamzah Mohammed Almasyabi
Notified on:31 January 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:106, Great Portland Street, London, England, W1W 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Haroon Siddiq
Notified on:21 December 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:106, Great Portland Street, London, England, W1W 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-09-25Capital

Capital allotment shares.

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2023-08-25Capital

Capital alter shares consolidation subdivision.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2023-01-03Address

Change registered office address company with date old address new address.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Accounts

Accounts with accounts type total exemption full.

Download
2021-01-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-09Persons with significant control

Change to a person with significant control.

Download
2021-01-07Persons with significant control

Notification of a person with significant control.

Download
2021-01-07Capital

Capital allotment shares.

Download
2020-05-02Officers

Change person director company with change date.

Download
2020-03-06Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Address

Change registered office address company with date old address new address.

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2019-12-24Resolution

Resolution.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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