Introduction
Watch Company
M
MINTUS INTERNATIONAL LIMITED
MINTUS INTERNATIONAL LIMITED is an active company incorporated on 12 January 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. MINTUS INTERNATIONAL LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13843446
LTD Company
Age
4 Years
Incorporated 12 January 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
167-169, Great Portland Street, 5th Floor, London, London(W1w 5pf) Office 167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
1 Giltspur Street Farringdon London EC1A 9DD United Kingdom
From: 3 February 2025To: 11 February 2026
65 Compton Street London EC1V 0BN United Kingdom
From: 8 February 2024To: 3 February 2025
Aston House Cornwall Avenue London N3 1LF England
From: 12 January 2022To: 8 February 2024
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
OZMEN, Tamer
ActiveLondon(W1w 5pf) Office 167-169, LondonW1W 5PF
Born August 1962
Director
Appointed 16 Feb 2025
OZMEN, Tamer
London(W1w 5pf) Office 167-169, LondonW1W 5PF
Born August 1962
Director
16 Feb 2025
Active
CLARK, Benjamin James
ResignedGiltspur Street, LondonEC1A 9DD
Born October 1976
Director
Appointed 11 Jul 2023
Resigned 16 Feb 2025
CLARK, Benjamin James
Giltspur Street, LondonEC1A 9DD
Born October 1976
Director
11 Jul 2023
Resigned 16 Feb 2025
Resigned
OZMEN, Tamer
ResignedCornwall Avenue, LondonN3 1LF
Born August 1962
Director
Appointed 12 Jan 2022
Resigned 12 Jul 2023
OZMEN, Tamer
Cornwall Avenue, LondonN3 1LF
Born August 1962
Director
12 Jan 2022
Resigned 12 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mintus Group Limited
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2022
Mintus Group Limited
Cornwall Avenue, LondonN3 1LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2022
Active
Filing History
19
Description
Type
Date Filed
Document
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
5 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 July 2022