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Company Information for

MINTAKA LIMITED

2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,
Company Registration Number
07064805
Private Limited Company
Active

Company Overview

About Mintaka Ltd
MINTAKA LIMITED was founded on 2009-11-03 and has its registered office in London. The organisation's status is listed as "Active". Mintaka Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINTAKA LIMITED
 
Legal Registered Office
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
Other companies in SE1
 
Filing Information
Company Number 07064805
Company ID Number 07064805
Date formed 2009-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988213876  
Last Datalog update: 2023-12-05 16:34:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTAKA LIMITED
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Companies with same name MINTAKA LIMITED
The following companies were found which have the same name as MINTAKA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINTAKA 1673 S MARKET BLVD CHEHALIS WA 985323826 Active Company formed on the 2020-03-03
MINTAKA AS Dirikvegen 2 ELLINGSØY 6057 Active Company formed on the 2015-02-25
Mintaka Asset Management Limited Unknown Company formed on the 2020-09-01
MINTAKA BIO LTD GLENDALE LYNEAL ELLESMERE SHROPSHIRE SY12 0LG Active - Proposal to Strike off Company formed on the 2019-09-06
MINTAKA CAPITAL ADVISORS LTD. 1900 520 -3RD AVENUE SW CALGARY ALBERTA T2P 0R3 Active Company formed on the 2015-02-11
MINTAKA CAYMAN LIMITED Unknown
MINTAKA CONSULTING LIMITED 12 WEST STREET WARE HERTFORDSHIRE SG12 9EE Dissolved Company formed on the 2012-12-11
MINTAKA COMMUNICATIONS LLC 18917 VICTORY BLVD RESEDA CA 91335 ACTIVE Company formed on the 2011-12-07
Mintaka Consulting LLC 20269 Smoky Hill Rd Suite B-155 Centennial CO 80015 Delinquent Company formed on the 2010-05-05
MINTAKA CONSULTING SERVICES, LLC 14014 CONWAY PLACE CYPRESS Texas 77429 Forfeited Company formed on the 2013-09-25
MINTAKA CONSULTING ASSOCIATES INC British Columbia Dissolved
MINTAKA CONSULTANTS PRIVATE LIMITED NO.25 WEST STREET KILPAUK CHENNAI-10. CHENNAI-10. Tamil Nadu 600010 STRIKE OFF Company formed on the 2002-06-07
MINTAKA CONSOLIDATED PTY LTD Active Company formed on the 2016-09-16
MINTAKA CORPORATION 1170 WEKIVA SPRINGS RD. LONGWOOD FL 32779 Inactive Company formed on the 1991-04-08
Mintaka Corp 7777 West 38th Ave Wheat Ridge CO 80033 Voluntarily Dissolved Company formed on the 2017-04-01
MINTAKA CORPORATION Michigan UNKNOWN
MINTAKA COFFEE LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2022-11-22
Mintaka Crystals & Minerals LLC 4783 Fenwood Dr Highlands Ranch CO 80130 Good Standing Company formed on the 2017-10-05
MINTAKA DESIGN LTD British Columbia Active Company formed on the 2022-12-02
MINTAKA ENTERPRISES LIMITED 30 CHERRYFIELDS GILLINGHAM DORSET SP8 4TJ Active Company formed on the 2005-12-16

Company Officers of MINTAKA LIMITED

Current Directors
Officer Role Date Appointed
JORGE SANTIAGO FERNANDEZ MURILLO
Director 2009-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-07-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24DISS40Compulsory strike-off action has been discontinued
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2022-02-10Change of details for Jorge Santiago Fernandez Murillo as a person with significant control on 2021-02-01
2022-02-10Director's details changed for Jorge Santiago Fernandez Murillo on 2021-02-01
2022-02-10Change of details for Jorge Santiago Fernandez Murillo as a person with significant control on 2021-02-02
2022-02-10Director's details changed for Jorge Santiago Fernandez Murillo on 2021-02-02
2022-02-10CH01Director's details changed for Jorge Santiago Fernandez Murillo on 2021-02-01
2022-02-10PSC04Change of details for Jorge Santiago Fernandez Murillo as a person with significant control on 2021-02-01
2022-01-25FIRST GAZETTE notice for compulsory strike-off
2022-01-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-03-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-23AD02Register inspection address changed from 16 Great Queen Street London WC2B 5AH United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0103/11/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0103/11/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AD02Register inspection address has been changed
2013-08-06AD03Register(s) moved to registered inspection location
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/13 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM 12 York Gate London NW1 4QS United Kingdom
2012-11-05AR0103/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0103/11/11 ANNUAL RETURN FULL LIST
2011-10-24CH01Director's details changed for Jorge Santiago Fernandez Murillo on 2011-10-24
2011-08-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01CH01Director's details changed for Jorge Santiago Ferna*Ndez Murillo on 2009-11-03
2010-11-26AR0103/11/10 FULL LIST
2010-01-22AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to MINTAKA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINTAKA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINTAKA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINTAKA LIMITED

Intangible Assets
Patents
We have not found any records of MINTAKA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINTAKA LIMITED
Trademarks
We have not found any records of MINTAKA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTAKA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as MINTAKA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINTAKA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINTAKA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINTAKA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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