Mint Payment Services Ltd

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General information

Name:

Mint Payment Services Limited

Office Address:

C/o James Cowper Kreston 8th Floor South, Reading Bridge House George Street RG1 8LS Reading

Number: 07670286

Incorporation date: 2011-06-15

Dissolution date: 2021-09-07

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Mint Payment Services started conducting its operations in the year 2011 as a Private Limited Company registered with number: 07670286. This company's registered office was situated in Reading at C/o James Cowper Kreston 8th Floor South, Reading Bridge House. This Mint Payment Services Ltd firm had been operating in this business for at least ten years. Up till now Mint Payment Services Ltd changed it’s official name three times. Up till Wed, 20th Jun 2018 it used the name Ensygnia Payment Services. Then it switched to the name Real Time Money Transfer And Travel Services that was used until Wed, 20th Jun 2018 when the currently used name was agreed on.

The company was administered by an individual managing director: Richard H. who was guiding it for five years.

  • Previous company's names
  • Mint Payment Services Ltd 2018-06-20
  • Ensygnia Payment Services Ltd 2016-10-18
  • Real Time Money Transfer And Travel Services Limited 2011-08-15
  • Optimum Financial Consultants Limited 2011-06-15

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 17 October 2016

Latest update: 29 November 2023

People with significant control

Mint Global Holdings Inc
Address: 321 S Dixie Hwy, Suite 200, West Palm Beach, Florida, FL 3340, United States
Legal authority Nevada State Law And United Stated Federal Law
Legal form Inc
Country registered Nevada
Place registered Nevada
Registration number Nv20071196233
Notified on 29 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ensygnia Ip Ltd
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09508905
Notified on 13 October 2016
Ceased on 29 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard H.
Notified on 13 October 2016
Ceased on 4 April 2018
Nature of control:
substantial control or influence
Matthew D.
Notified on 13 October 2016
Ceased on 4 April 2018
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 27 June 2021
Confirmation statement last made up date 13 June 2020
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2011-06-15
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 21 January 2015
Annual Accounts 1 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 1 September 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 25 August 2016
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 26 March 2018
Annual Accounts 19 March 2014
Date Approval Accounts 19 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, September 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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