MINDSPACE LONDON LIMITED
Active - Accounts Filed
General Information
NAME
MINDSPACE LONDON LIMITED
COMPANY NUMBER
10641107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/02/2017
(7 years and 9 months old)
WEBSITE
mindspace.me
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
8th Floor 9 Appold Street
London
EC2A 2AP
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 |
|---|---|---|
| MINDSPACE LTD | N/A | N/A |
| MINDSPACE LONDON LIMITED | Active - Accounts Filed | View Report |
| MINDSPACE APPOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary HIGHVERN UK LIMITED (929261225) Appointed |
| 08/02/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
Credit Risk Overview
Want to learn more about MINDSPACE LONDON 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 MINDSPACE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINDSPACE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2017 - Present (7 years and 9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) 01/01/2024 - Present (11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 9 Past: 455 |
View Report |
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2017 - Present (7 years and 9 months) Born in Feb 1977 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINDSPACE LTD | N/A | N/A |
| MINDSPACE LONDON LIMITED | Active - Accounts Filed | View Report |
| MINDSPACE APPOLD LIMITED | Active - Accounts Filed | View Report |
| MINDSPACE CHURCHILL HOUSE LIMITED | Active - Newly Incorporated | View Report |
| MINDSPACE MANAGEMENT AND SERVICES LIMITED | Company is dissolved | View Report |
| MINDSPACE LONDON GP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary HIGHVERN UK LIMITED (929261225) Appointed |
| 08/02/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 08/02/2024 | New Company Secretary HIGHVERN UK LIMITED (931901548) Appointed |
| 25/01/2024 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 24/01/2024 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 24/09/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 17/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 16/02/2023 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 15/04/2021 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 15/04/2021 | Daniel Marc Richard Jaffe (914081181) has left the board |
| 13/04/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 02/03/2021 | Change in Reg. Office |
| 01/03/2021 | Change in Reg. Office |
| 02/03/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
| 18/01/2019 | Change in Reg. Office |
| 16/05/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 16/05/2018 | New Board Member Daniel Marc Richard Jaffe (914081181) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 11/04/2017 | INTERTRUST (UK) LIMITED (922773793) has left the board |
| 11/04/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 28/03/2017 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 28/03/2017 | New Company Secretary INTERTRUST (UK) LIMITED (922773793) Appointed |
| 28/03/2017 | Change in Reg. Office |
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