Mindglow Solutions Limited. Head office in Rickmansworth. Check Director.

Mindglow Solutions Limited, Rickmansworth

Mindglow Solutions Limited is a private limited company. Registered at Cardinal Point, Park Road, Rickmansworth WD3 1RE, the aforementioned 12 years old firm was incorporated on 2012-03-21 and is officially classified as "information technology consultancy activities" (SIC: 62020).
1 director can be found in this company: Balamurugan S. (appointed on 03 August 2014).

About
Name: Mindglow Solutions Limited
Number: 08000214
Incorporation date: 2012-03-21
End of financial year: 31 March


Address:	Cardinal Point Park Road Rickmansworth WD3 1RE
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Balamurugan S.

20 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	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	2,234	2,984	776	135	77,654	146,609	128,512	91,885	127,444	67,893	53,639
Fixed Assets	-	-	-	-	4,947	3,710	2,783	2,087	1,565	1,174	880
Number Shares Allotted	-	-	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	1,553	383	1,248	2,320	26,446	100,560	94,345	47,792	11,738	1,365	339
Shareholder Funds	1,553	383	1,248	2,320	-	-	-	-	-	-	-

The due date for Mindglow Solutions Limited confirmation statement filing is 2024-08-25. The most recent confirmation statement was filed on 2023-08-11. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only professional Balamurugan S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates August 11, 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 11, 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 11, 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control February 21, 2022 filed on: 17th, March 2022 \| persons with significant control	Free Download (2 pages)
CH01	On February 21, 2022 director's details were changed filed on: 16th, March 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 21, 2022 filed on: 21st, February 2022 \| persons with significant control	Free Download (2 pages)
CH01	On February 21, 2022 director's details were changed filed on: 21st, February 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1st Floor Building 2, Croxley Business Park Watford WD18 8YA England to Cardinal Point Park Road Rickmansworth WD3 1RE on December 2, 2021 filed on: 2nd, December 2021 \| address	Free Download (1 page)
CH01	On December 1, 2021 director's details were changed filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control December 1, 2021 filed on: 2nd, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates August 11, 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 11, 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 1st Floor Building 2, Croxley Business Park Watford WD18 8YA on June 18, 2020 filed on: 18th, June 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control September 3, 2019 filed on: 3rd, September 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates August 11, 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
CH01	On September 3, 2019 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 11, 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London Middlesex W4 5YA to 54 Clarendon Road Watford WD17 1DU on August 23, 2018 filed on: 23rd, August 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control December 12, 2017 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
CH01	On December 12, 2017 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control April 6, 2017 filed on: 18th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates August 11, 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
CH01	On January 25, 2017 director's details were changed filed on: 28th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 11, 2016 filed on: 20th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, August 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to August 11, 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 11, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 11, 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: August 3, 2014 filed on: 8th, August 2014 \| officers	Free Download (1 page)
CH01	On August 3, 2014 director's details were changed filed on: 8th, August 2014 \| officers	Free Download (2 pages)
AP01	On August 3, 2014 new director was appointed. filed on: 8th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 3, 2014 filed on: 8th, August 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 11 Alliance Close Wembley Middlesex HA0 2NG to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London Middlesex W4 5YA on August 8, 2014 filed on: 8th, August 2014 \| address	Free Download (1 page)
AR01	Annual return made up to June 3, 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
SH01	Capital declared on March 21, 2012: 100.00 GBP filed on: 24th, May 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to May 24, 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: May 24, 2013 filed on: 24th, May 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 12, 2013 filed on: 12th, April 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on April 12, 2013. Old Address: Office Fpl Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England filed on: 12th, April 2013 \| address	Free Download (1 page)
AR01	Annual return made up to March 21, 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (5 pages)
AP01	On April 12, 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2012 \| incorporation	Free Download (38 pages)

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