Mind Ease Labs Ltd. Head office in Brighton. Check Director.

Mind Ease Labs Ltd, Brighton

Mind Ease Labs Ltd is a private limited company. Located at C/O Kreston Reeves Llp Plus X Innovation Hub, Lewes Road, Brighton BN2 4GL, this 4 years old enterprise was incorporated on 2019-12-06 and is officially categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in this company: Peter G. (appointed on 06 December 2019), Spencer G. (appointed on 06 December 2019).

About
Name: Mind Ease Labs Ltd
Number: 12352065
Incorporation date: 2019-12-06
End of financial year: 31 December


Address:	C/o Kreston Reeves Llp Plus X Innovation Hub Lewes Road Brighton BN2 4GL
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Peter G.

4 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Spencer G.

20 January 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Peter G.

6 December 2019 - 20 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Mind Ease Labs Ltd confirmation statement filing is 2023-12-19. The previous confirmation statement was sent on 2022-12-05. The due date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Peter G. that has 1/2 or less of shares, 1/2 or less of voting rights. Spencer G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Peter G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/05 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/05 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
TM02	2023/07/21 - the day secretary's appointment was terminated filed on: 21st, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, February 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/12/05 filed on: 24th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2022/02/23 filed on: 23rd, February 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/02/23 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/12/05 filed on: 16th, December 2021 \| confirmation statement	Free Download (4 pages)
SH01	152.57 GBP is the capital in company's statement on 2021/11/10 filed on: 14th, December 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, September 2021 \| accounts	Free Download (8 pages)
SH01	117.90 GBP is the capital in company's statement on 2021/08/04 filed on: 25th, August 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, August 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, August 2021 \| incorporation	Free Download (29 pages)
CH01	On 2021/03/05 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/11/04 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/11/04 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/03/05 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/01/21. New Address: C/O Kreston Reeves Llp Plus X Innovation Hub Lewes Road Brighton BN2 4GL. Previous address: Plus X Innovation Hub Lewes Road Brighton BN2 4GL United Kingdom filed on: 21st, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/12/05 filed on: 19th, January 2021 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2021/01/12. New Address: Plus X Innovation Hub Lewes Road Brighton BN2 4GL. Previous address: Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE United Kingdom filed on: 12th, January 2021 \| address	Free Download (1 page)
SH01	94.40 GBP is the capital in company's statement on 2020/10/01 filed on: 4th, November 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, October 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, October 2020 \| incorporation	Free Download (18 pages)
CH01	On 2020/09/02 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/09/01 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
SH01	82.00 GBP is the capital in company's statement on 2020/07/02 filed on: 23rd, July 2020 \| capital	Free Download (3 pages)
SH01	92.00 GBP is the capital in company's statement on 2020/07/10 filed on: 23rd, July 2020 \| capital	Free Download (3 pages)
SH01	80.75 GBP is the capital in company's statement on 2020/05/01 filed on: 20th, May 2020 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2020/05/01 filed on: 13th, May 2020 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, May 2020 \| resolution	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/01/20 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/01/20 filed on: 5th, February 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/12/06 director's details were changed filed on: 13th, December 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, December 2019 \| incorporation	Free Download (24 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/12/06 capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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