Mindgold Limited. Head office in London. Check Director.

Mindgold Limited, London

Mindgold Limited is a private limited company. Situated at C/O React Business Services City Pavilion Cannon Green, 27 Bush Lane, London EC4R 0AA, this 21 years old enterprise was incorporated on 2003-03-28 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this enterprise: Tassoulla P. (appointed on 18 July 2014), Yiannakis P. (appointed on 10 July 2003). As for the secretaries (1 in total), we can name: Yiannakis P. (appointed on 10 July 2003).

About
Name: Mindgold Limited
Number: 04715575
Incorporation date: 2003-03-28
End of financial year: 31 March


Address:	C/o React Business Services City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Yiannakis P.

6 April 2016

Nature of control:	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	116,454	107,105	108,075	74,709	53,264	27,477	20,087	30,315	26,634	17,632	13,173
Total Assets Less Current Liabilities	793,996	1,480,252	1,705,327	1,728,943	1,650,097	1,725,394	1,738,598	1,705,142	1,686,560	1,643,622	1,599,466
Fixed Assets	1,024,336	1,750,000	-	-	-	1,777,107	1,777,107	1,777,107	1,777,107	1,777,107	1,777,107
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	225,791	1,001,102	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,024,336	1,750,000	1,750,000	1,750,000	-	-	-	-	-	-	-

The due date for Mindgold Limited confirmation statement filing is 2024-10-12. The last confirmation statement was submitted on 2023-09-28. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only individual Yiannakis P. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
AD01	Address change date: 2019/02/12. New Address: C/O React Business Services City Pavilion Cannon Green 27 Bush Lane London London EC4R 0AA. Previous address: 61-69 Beulah Road Thornton Heath Surrey CR7 8JG filed on: 12th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, December 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/28 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/19 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/03/28 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/09 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 21st, December 2014 \| accounts	Free Download (4 pages)
TM01	2014/07/18 - the day director's appointment was terminated filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/18. filed on: 31st, July 2014 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/28 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/28 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/28 with full list of members filed on: 5th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/28 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/28 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/18 with shareholders record filed on: 18th, June 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 2006/06/18 with shareholders record filed on: 18th, June 2006 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005 \| annual return	Free Download (4 pages)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 24th, January 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 24th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/06 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2004/07/06 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (9 pages)
88(2)R	Alloted 99 shares on 2003/07/10. Value of each share 1 £, total number of shares: 100. filed on: 26th, August 2003 \| capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2003/07/10. Value of each share 1 £, total number of shares: 100. filed on: 26th, August 2003 \| capital	Free Download (4 pages)
287	Registered office changed on 26/08/03 from: 29 maryland road thornton heath surrey CR7 8DG filed on: 26th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 26/08/03 from: 29 maryland road thornton heath surrey CR7 8DG filed on: 26th, August 2003 \| address	Free Download (1 page)
288a	On 2003/08/26 New director appointed filed on: 26th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003/08/26 New secretary appointed;new director appointed filed on: 26th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003/08/26 New secretary appointed;new director appointed filed on: 26th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003/08/26 New director appointed filed on: 26th, August 2003 \| officers	Free Download (2 pages)
288b	On 2003/05/05 Director resigned filed on: 5th, May 2003 \| officers	Free Download (1 page)
288b	On 2003/05/05 Secretary resigned filed on: 5th, May 2003 \| officers	Free Download (1 page)
288b	On 2003/05/05 Secretary resigned filed on: 5th, May 2003 \| officers	Free Download (1 page)
288b	On 2003/05/05 Director resigned filed on: 5th, May 2003 \| officers	Free Download (1 page)
287	Registered office changed on 05/05/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF filed on: 5th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 05/05/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF filed on: 5th, May 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, March 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 28th, March 2003 \| incorporation	Free Download (9 pages)

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