Mentat Innovations Limited. Head office in Leeds. Check Director.

Mentat Innovations Limited, Leeds

About
Name: Mentat Innovations Limited
Number: 08251230
Incorporation date: 2012-10-12
End of financial year: 31 December


Address:	Leigh House 28-32 St. Pauls Street Leeds LS1 2JT
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Georgios C.

6 April 2016

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

Christoforos A.

6 April 2016 - 15 April 2019

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

Financial data

Date of Accounts	2014-03-31	2014-12-31
Current Assets	14,313	80,884
Number Shares Allotted	100	100
Tangible Fixed Assets	-	285

Mentat Innovations Limited was dissolved on 2023-06-13. Mentat Innovations was a private limited company that was situated at Leigh House 28-32, St. Pauls Street, Leeds, LS1 2JT. Its net worth was valued to be roughly 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 2012-10-12) was run by 1 director.
Director Georgios C. who was appointed on 12 October 2012.

The company was categorised as "information technology consultancy activities" (62020). The last confirmation statement was filed on 2023-02-27 and last time the statutory accounts were filed was on 31 December 2021. 2015-10-12 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, June 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, June 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, March 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, March 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/27 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/27 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 11th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/02/27 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/02/27 filed on: 27th, February 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/04/15 filed on: 3rd, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/04/15 filed on: 3rd, February 2020 \| persons with significant control	Free Download (1 page)
SH03	Own shares purchase filed on: 1st, December 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2019/04/1554.87 GBP filed on: 22nd, July 2019 \| capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 9th, April 2019 \| capital	Free Download (1 page)
SH19	112.59 GBP is the capital in company's statement on 2019/04/09 filed on: 9th, April 2019 \| capital	Free Download (4 pages)
TM01	2019/03/07 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
TM01	2019/03/07 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, April 2019 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/03/19 filed on: 1st, April 2019 \| insolvency	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/02/27 filed on: 27th, February 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2019/02/27 filed on: 27th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, November 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/10/12 filed on: 2nd, November 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/10/12 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (7 pages)
CH01	On 2016/10/12 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/12 filed on: 12th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (6 pages)
SH01	112.59 GBP is the capital in company's statement on 2015/11/06 capital
AD01	Address change date: 2015/08/04. New Address: Leigh House 28-32 st. Pauls Street Leeds LS1 2JT. Previous address: C/O Nicholas Peters & Co 1st Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS filed on: 4th, August 2015 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, June 2015 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2015/04/01. filed on: 14th, April 2015 \| officers	Free Download (2 pages)
SH01	112.59 GBP is the capital in company's statement on 2015/03/20 filed on: 10th, April 2015 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2015/03/20 filed on: 10th, April 2015 \| capital	Free Download (5 pages)
AP01	New director appointment on 2015/02/06. filed on: 16th, February 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 28th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/11 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/11/11 from Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom filed on: 11th, November 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2012/11/27. filed on: 27th, November 2012 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/10/31 filed on: 26th, November 2012 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2012/11/26 from 18-22 Wigmore Street London W1U 2RG United Kingdom filed on: 26th, November 2012 \| address	Free Download (1 page)
TM01	2012/10/16 - the day director's appointment was terminated filed on: 16th, October 2012 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, October 2012 \| incorporation	Free Download (20 pages)

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