Inmindful (UK) Limited. Head office in London. Check Director.

Inmindful (UK) Limited, London

Inmindful (Uk) Limited is a private limited company. Once, it was called Lextray (Uk) Limited (it was changed on 2018-10-03). Registered at 37-38 Long Acre, London WC2E 9JT, the above-mentioned 18 years old business was incorporated on 2002-02-08 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this business: Sean K. (appointed on 21 May 2018), Leonardo B. (appointed on 01 August 2003). Moving on to the secretaries (1 in total), we can name: Godwin D. (appointed on 01 February 2010).

About
Name: Inmindful (UK) Limited
Number: 04369800
Incorporation date: 2002-02-08
End of financial year: 31 December


Address:	37-38 Long Acre London WC2E 9JT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gianluca F.

6 April 2016

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

The due date for Inmindful (Uk) Limited confirmation statement filing is 2020-11-29. The latest one was filed on 2019-11-15. The target date for a subsequent statutory accounts filing is 30 September 2020. Previous accounts filing was sent for the time period up to 31 December 2018.

1 person of significant control is reported in the official register, a solitary professional Gianluca F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 3rd Oct 2018 filed on: 3rd, October 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Change of registered address from 1st Floor Victory House 99-101 Regent Street London Greater London W1B 4EZ on Wed, 3rd Oct 2018 to 37-38 Long Acre London WC2E 9JT filed on: 3rd, October 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Feb 2016 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Feb 2015 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 5001.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Feb 2014 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Feb 2013 filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Feb 2012 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Wed, 29th Jun 2011. Old Address: New Zealand House 80 Haymarket London Greater London SW1Y 4TQ filed on: 29th, June 2011 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, May 2011 \| incorporation	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Feb 2011 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, February 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 8th, February 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Feb 2010 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 6th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 14th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, October 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 30/08/06 from: 2ND floor victory house 99-101 regent street london W1B 4EZ filed on: 30th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/08/06 from: 2ND floor victory house 99-101 regent street london W1B 4EZ filed on: 30th, August 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, July 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, July 2005 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 8th Feb 2005 with complete member list filed on: 8th, February 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 8th Feb 2005 with complete member list filed on: 8th, February 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 21st, July 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 21st, July 2004 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 9th Feb 2004 with complete member list filed on: 9th, February 2004 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 9th Feb 2004 with complete member list filed on: 9th, February 2004 \| annual return	Free Download (2 pages)
88(2)R	Alloted 5000 shares on Fri, 1st Aug 2003. Value of each share 1 £, total number of shares: 5001. filed on: 22nd, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on Fri, 1st Aug 2003. Value of each share 1 £, total number of shares: 5001. filed on: 22nd, January 2004 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 21st Feb 2003 with complete member list filed on: 21st, February 2003 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 21st Feb 2003 with complete member list filed on: 21st, February 2003 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 3rd, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 3rd, February 2003 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 9th, July 2002 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 15/02/02 from: 233-237 old marylebone road london NW1 5QT filed on: 15th, February 2002 \| address	Free Download (1 page)
287	Registered office changed on 15/02/02 from: 233-237 old marylebone road london NW1 5QT filed on: 15th, February 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, February 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2002 \| incorporation	Free Download (16 pages)

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