MINTUS PROMETA A LIMITED

Dissolved London

Fund management activities

Fund management activities
M

MINTUS PROMETA A LIMITED

Fund management activities

Founded 5 May 2021 Dissolved London, United Kingdom website.com
Fund management activities
Accounts Submitted 30 Jun 2022
Confirmation Submitted 28 Jun 2022 Next due 19 May 2023 38 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aston House Cornwall Avenue London N3 1LF United Kingdom

Full company profile for MINTUS PROMETA A LIMITED (13377268), a dissolved company based in London, United Kingdom. Incorporated 5 May 2021. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 2,500 Shares £25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 2021200£2£0.01
30 Jun 20211,000£10£0.01
30 Jun 2021100£1£0.01
30 Jun 2021500£5£0.01
30 Jun 2021200£2£0.01

Officers

Officers

2 active 1 resigned
Status
Maarten SlendebroekDirectorDutchUnited Kingdom645 May 2021Active
Tamer OzmenDirectorBritishUnited Kingdom635 May 2021Active

Shareholders

Shareholders (9)

Richard Boath
25.0%
1,000
Thomas S Smith Jnr
12.5%
500

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Tamer Ozmen

British

Active
Notified 5 May 2021
Residence United Kingdom
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Maarten Slendebroek

Dutch

Active
Notified 5 May 2021
Residence United Kingdom
DOB July 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daglar Cizmeci

American

Active
Notified 5 May 2021
Residence United Kingdom
DOB February 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2022GazetteGazette Dissolved Voluntary
23 Aug 2022GazetteGazette Notice Voluntary
15 Aug 2022DissolutionDissolution Application Strike Off Company
30 Jun 2022AccountsAnnual accounts made up to 31 May 2022
28 Jun 2022Confirmation StatementConfirmation statement made on 5 May 2022 with updates
13 Dec 2022 Gazette

Gazette Dissolved Voluntary

23 Aug 2022 Gazette

Gazette Notice Voluntary

15 Aug 2022 Dissolution

Dissolution Application Strike Off Company

30 Jun 2022 Accounts

Annual accounts made up to 31 May 2022

28 Jun 2022 Confirmation Statement

Confirmation statement made on 5 May 2022 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 13 Dec 2022

Gazette Notice Voluntary

3 years ago on 23 Aug 2022

Dissolution Application Strike Off Company

3 years ago on 15 Aug 2022

Annual accounts made up to 31 May 2022

3 years ago on 30 Jun 2022

Confirmation statement made on 5 May 2022 with updates

3 years ago on 28 Jun 2022