MENTALUP LTD
UNIT 6 QUEENS YARD, WHITE POST LANE, LONDON E9 5EN- Active
- Private Limited Company
- Company No. 11580494
- Last Updated: 01 Mar 2024
Company Profile
MENTALUP LTD was incorporated on Thursday, September 20, 2018 as a Private Limited Company with registered address in LONDON. MENTALUP LTD has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 6 years 5 months and 4 days.
| Name | MENTALUP LTD |
|---|---|
| Company number | 11580494 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 QUEENS YARD WHITE POST LANE LONDON E9 5EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ayasis Yazilim Ve Bilisim Teknolojileri A.S. Ytu Teknopark D2 Blok 1b06, 34220 |
Dates: Tuesday, September 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Resit Dougan Nationality: Turkish |
Dates: Friday, September 20, 2019 - Tuesday, September 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Emre Ozgunduz Nationality: Turkish |
Dates: Friday, September 20, 2019 - Tuesday, September 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ayasis Yazilim Ve Bilisim Teknolojileri A.S. Eski Londra Asf., D2 Blok No:151/1f/1b06 Esenler |
Dates: Thursday, September 20, 2018 - Friday, September 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MENTALUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MENTALUP LTD | 20 Sep 2018 |