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- MINDPLAY LIMITED
MINDPLAY LIMITED
Active - Accounts Filed
General Information
NAME
MINDPLAY LIMITED
COMPANY NUMBER
04714546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/03/2003
(21 years and 7 months old)
WEBSITE
mindplay.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRIDGNORTH
WV15 6AQ
2 Element Court
Hilton Cross Business Park
Wolverhampton
West Midlands
WV10 7FE
Telephone: 867640
The Beeches
Stourbridge Road
BRIDGNORTH
WV15 6AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MINDPLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINDPLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINDPLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2016 - Present (8 years and 3 months) Born in Jul 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/05/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 27/03/2003 - Present (21 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED 27/03/2003 - Present (21 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
LEGAL SOLUTIONS MANAGEMENT LIMITED 04/04/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 213 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 09/11/2022 | Event: New Accounts filed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 16/05/2022 | Event: Anthony John Round (901989558) has left the board |
Date: 16/05/2022 | Event: Lynne Rosemary Round (909984855) has left the board |
Date: 16/05/2022 | Event: Gemma Louise Billingham (921251868) has left the board |
Date: 16/05/2022 | Event: New Company Secretary Alexander Anthony Round (929574428) Appointed |
Date: 09/12/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 16/02/2018 | Event: Change in Reg. Office |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 29/11/2017 | Event: New Board Member Anthony John Round (901989558) Appointed |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 10/02/2017 | Event: Change in Reg. Office |
Date: 04/01/2017 | Event: New Accounts filed |
Date: 22/08/2016 | Event: New Board Member Alex Anthony Round (921251922) Appointed |
Date: 22/08/2016 | Event: New Board Member Gemma Louise Billingham (921251868) Appointed |
Date: 15/04/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: Change in Reg. Office |
Date: 23/02/2016 | Event: Change in Reg. Office |
Date: 05/01/2016 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 08/04/2014 | Event: New Annual Return filed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 30/04/2013 | Event: New Annual Return filed |
Date: 29/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
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