Mint Wireless International Uk Limited in London, E14 5NR

Description

Data updated on: 07-11-2020

Located at Level 18 40 Bank Street (hq3), London E14 5NR Mint Wireless International Uk Limited was a Private Limited Company registered under the 07269422 Companies House Reg No. This company had been started fourteen years ago before was dissolved on Tue, 6th Oct 2020.

Andrew T. was this specific company's director, appointed on Tue, 1st Jun 2010.

The companies with significant control over the firm were as follows: Mint Wireless International Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Hong Kong at 18 Bonham Strand West and was registered as a PSC under the reg no 1461634. Mint Payments Ltd had substantial control or influence over the company. This company could have been reached in Gladesville at 450-456 Victoria Road, Nsw 2111 and was registered as a PSC under the reg no 122043029.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-2 102	-330 730	-796 737	-1 679 330	-1 910 926	-1 955 979

Balance Sheet
Cash Bank In Hand	11 740	3 333	10 739	1 386	1 279	21 425
Current Assets	49 188	24 651	68 588	44 780	98 735	115 314
Debtors	37 448	21 318	56 135	41 680	97 456	93 889
Intangible Fixed Assets	559 477	678 141	526 248	46 007
Net Assets Liabilities Including Pension Asset Liability			-796 737	-1 679 330	-1 910 926
Stocks Inventory			1 714	1 714
Tangible Fixed Assets	3 642	2 970	1 493	1 232

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-2 103	-330 731	-796 738	-1 679 331	-1 910 927	-1 955 980
Shareholder Funds	-2 102	-330 730	-796 737	-1 679 330	-1 910 926	-1 955 979

Other Financial Data
Creditors Due Within One Year	614 409	1 036 492	1 393 066	1 771 349	2 009 661	2 071 293
Fixed Assets	563 119	681 111	527 741	47 239
Intangible Fixed Assets Additions		221 351	3 609	29 284
Intangible Fixed Assets Aggregate Amortisation Impairment		102 687	258 188	767 713	813 720
Intangible Fixed Assets Amortisation Charged In Period		102 687	155 502	509 525	46 007
Intangible Fixed Assets Cost Or Valuation	559 477	780 828	784 436	813 720	813 720
Net Current Assets Liabilities	-565 221	-1 011 841	-1 324 478	-1 726 569	-1 910 926
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions				900
Tangible Fixed Assets Cost Or Valuation			7 254	8 154
Tangible Fixed Assets Depreciation			5 761	6 922
Tangible Fixed Assets Depreciation Charged In Period				1 161	536
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					7 458
Tangible Fixed Assets Disposals					8 154
Total Assets Less Current Liabilities	-2 102	-330 730	-796 737	-1 679 330	-1 910 926	-1 955 979

Company staff

Andrew T.

Role: Director

Appointed: 01 June 2010

Latest update: 29 August 2023

People with significant control

Mint Wireless International Ltd

Address: Unit 702, 7/F Bangkok Bank Building 18 Bonham Strand West, Hong Kong, Hong Kong

Legal authority Hong Kong

Legal form Private Company Registered In Hong Kong

Country registered Hong Kong

Place registered Companies Registry Hong Kong

Registration number 1461634

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Mint Payments Ltd

Address: Unit 3, Level 4 450-456 Victoria Road, Gladesville, Nsw 2111, Australia

Legal authority Corporations Act 2001

Legal form Australian Public Company, Limited By Shares

Country registered Australia - New South Wales

Place registered Australian Securities & Investments Commission

Registration number 122043029

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 June 2019
Confirmation statement next due date	17 June 2021
Confirmation statement last made up date	03 June 2020

Annual Accounts 28 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	28 March 2013
Annual Accounts 23 January 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	23 January 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	30 March 2015
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	30 September 2015
Annual Accounts 3 November 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	3 November 2016
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
End Date For Period Covered By Report	30 June 2017

Mint Wireless International Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew T.

People with significant control

Mint Wireless International Ltd

Mint Payments Ltd

Accounts Documents

Company filings

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