Mindgenius Ltd., Renfrew
Mindgenius Ltd. is a private limited company. Formerly, it was called Gael Aviation Limited (it was changed on 2008-01-08). Located at Titanium 1, King's Inch Place, Renfrew PA4 8WF, this 17 years old company was incorporated on 2006-11-24 and is officially categorised as "other information technology service activities" (SIC: 62090).2 directors can be found in this company: Ashley M. (appointed on 30 March 2017), Donald M. (appointed on 24 November 2006). When it comes to the secretaries (1 in total), we can name: Donald M. (appointed on 24 November 2006).
| About | |
|---|---|
| Name: Mindgenius Ltd. | |
| Number: SC312478 | |
| Incorporation date: 2006-11-24 | |
| End of financial year: 31 March |
| Address: |
Titanium 1 King's Inch Place Renfrew PA4 8WF |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Donald M.
1 July 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Derek J.
1 July 2016 - 27 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashley M.
1 July 2016 - 27 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie R.
1 July 2016 - 27 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 168,000 | 200,107 | 170,914 | 157,352 | 120,479 | 278,930 | 96,305 | 75,563 | 120,853 | 128,421 | 107,517 |
| Total Assets Less Current Liabilities | 47,264 | -19,839 | -76,512 | 286,286 | 377,344 | 484,152 | -38,691 | -52,906 | - | -17,319 | -32,554 |
| Fixed Assets | 8,980 | 7,638 | 3,053 | 280,675 | 487,126 | - | - | - | - | - | - |
| Intangible Fixed Assets | 5,000 | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -185,783 | -139,094 | -127,691 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,980 | 7,638 | 3,053 | - | - | - | - | - | - | - | - |
The due date for Mindgenius Ltd. confirmation statement filing is 2023-12-08. The previous one was sent on 2022-11-24. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.
4 persons of significant control are listed in the official register, namely: Donald M. who has over 3/4 of shares, 3/4 to full of voting rights. Derek J. who has 1/2 or less of shares, 1/2 or less of voting rights. Ashley M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, November 2023 | accounts |
Free Download
(10 pages)
|
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