Mindlife Uk Limited. Head office in London. Check Director.

Mindlife Uk Limited, London

Mindlife Uk Limited is a private limited company. Situated at Level 5, Berkeley Square House, Berkeley Square, London W1J 6BY, the aforementioned 20 years old firm was incorporated on 2003-10-08 and is categorised as "other information technology service activities" (SIC: 62090), "research and experimental development on social sciences and humanities" (SIC code: 72200).
3 directors can be found in the company: Melody V. (appointed on 10 March 2023), Oren E. (appointed on 16 December 2022), Tuvi O. (appointed on 20 October 2003). When it comes to the secretaries (1 in total), we can name: Gavin K. (appointed on 24 March 2006).

About
Name: Mindlife Uk Limited
Number: 04925936
Incorporation date: 2003-10-08
End of financial year: 31 October


Address:	Level 5, Berkeley Square House Berkeley Square London W1J 6BY
SIC code:	62090 - Other information technology service activities 72200 - Research and experimental development on social sciences and humanities

Company staff

People with significant control

Tuvi O.

8 October 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31
Current Assets	1,863	4,458	31,542	109,029	80,596	87,536	115,158
Number Shares Allotted	-	-	-	-	-	1	-
Shareholder Funds	-25,030	-31,795	-52,556	-93,465	-161,898	-292,204	-
Tangible Fixed Assets	-	-	-	-	-	2,754	-
Total Assets Less Current Liabilities	1,464	-5,301	23,938	109,029	80,596	90,290	151,375

The due date for Mindlife Uk Limited confirmation statement filing is 2024-10-22. The most recent one was submitted on 2023-10-08. The due date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary individual Tuvi O. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 26th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 26th, February 2024 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2023-03-01: 1.39 GBP filed on: 13th, March 2023 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 9th, March 2023 \| accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 6th, March 2023 \| incorporation	Free Download (45 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 6th, March 2023 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2022-08-05 filed on: 10th, August 2022 \| capital	Free Download (7 pages)
AD01	New registered office address Level 5, Berkeley Square House Berkeley Square London W1J 6BY. Change occurred on 2022-07-11. Company's previous address: 5 Ravenscroft Avenue London NW11 0SA. filed on: 11th, July 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 14th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 7th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 17th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 12th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 26th, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 27th, July 2017 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2015-10-31 filed on: 20th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-10 filed on: 10th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-10: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 13th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-10 filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 18th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-08 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 15th, July 2013 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 5 Ravenscroft Avenue London London NW11 0SA United Kingdom on 2013-01-05 filed on: 5th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-08 filed on: 2nd, January 2013 \| annual return	Free Download (1 page)
AD01	Registered office address changed from 55 Ravenscroft Avenue London NW11 0SA United Kingdom on 2012-12-31 filed on: 31st, December 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 31st, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-08 filed on: 11th, January 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 26th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-08 filed on: 2nd, February 2011 \| annual return	Free Download (1 page)
AD01	Registered office address changed from 17 Red Lion Square London WC1R 4QH on 2011-02-02 filed on: 2nd, February 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 5th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-08 filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 2nd, September 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 08/07/2009 from cooper house ground floor 316 regents park road london N3 2JX filed on: 8th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 03/06/2009 from 5 ravenscroft avenue london NW11 0SA filed on: 3rd, June 2009 \| address	Free Download (1 page)
363a	Period up to 2009-02-04 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 26th, August 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007 \| annual return
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007 \| annual return
363a	Period up to 2007-12-14 - Annual return with full member list filed on: 14th, December 2007 \| annual return	Free Download (1 page)
363a	Period up to 2007-12-14 - Annual return with full member list filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 1st, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 1st, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 21st, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 21st, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 17th, August 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 17th, August 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2004-12-01 - Annual return with full member list filed on: 1st, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-12-01 - Annual return with full member list filed on: 1st, December 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 31/10/03 from: 470A green lane palmers green london N13 5PA filed on: 31st, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 31/10/03 from: 470A green lane palmers green london N13 5PA filed on: 31st, October 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, October 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 8th, October 2003 \| incorporation	Free Download (9 pages)

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