MINTUS TRADING LIMITED
Overview
| Company Name | MINTUS TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12643726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINTUS TRADING LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MINTUS TRADING LIMITED located?
| Registered Office Address | 167-169, Great Portland Street, 5th Floor, London, Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINTUS TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MINTUS TRADING LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for MINTUS TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1 Giltspur Street Farringdon London EC1A 9DD United Kingdom to 167-169, Great Portland Street, 5th Floor, London, Great Portland Street London W1W 5PF on Feb 11, 2026 | 1 pages | AD01 | ||
Accounts for a medium company made up to Jun 30, 2025 | 22 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Daglar Cizmeci as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Maarten Slendebroek on Feb 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Tamer Ozmen on Feb 03, 2025 | 2 pages | CH01 | ||
Change of details for Mintus Group Limited as a person with significant control on Feb 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 65, Compton Street, London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on Feb 03, 2025 | 1 pages | AD01 | ||
Accounts for a medium company made up to Jun 30, 2024 | 19 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Tamer Ozmen as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||
Notification of Mintus Group Limited as a person with significant control on May 20, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Amended full accounts made up to Jun 30, 2023 | 21 pages | AAMD | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 65, Compton Street, London EC1V 0BN on Sep 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 30, 2022
| 3 pages | SH01 | ||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on May 16, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Apr 21, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 13, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of MINTUS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OZMEN, Tamer | Director | Giltspur Street Farringdon EC1A 9DD London 1 United Kingdom | England | British | 264630600001 | |||||
| SLENDEBROEK, Maarten | Director | Giltspur Street Farringdon EC1A 9DD London 1 United Kingdom | England | Dutch | 280480530002 | |||||
| CIZMECI, Daglar | Director | 27 Albemarle Street W1S 4HZ London Birkett House United Kingdom | England | American | 195124380007 |
Who are the persons with significant control of MINTUS TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mintus Group Limited | May 20, 2024 | Giltspur Street Farringdon EC1A 9DD London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tamer Ozmen | Jun 03, 2020 | Compton Street, EC1V 0BN London 65, United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0