Mindspace Associates Ltd, London
Mindspace Associates Ltd is a private limited company. Registered at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF, the above-mentioned 8 years old firm was incorporated on 2015-11-20 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in this company: Macdonald A. (appointed on 20 November 2015).
| About | |
|---|---|
| Name: Mindspace Associates Ltd | |
| Number: 09882083 | |
| Incorporation date: 2015-11-20 | |
| End of financial year: 31 March |
| Address: |
167-169 Great Portland Street 5th Floor London W1W 5PF |
| SIC code: |
70229 - Management consultancy activities other than financial management 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Maclin Group Ltd
19 July 2023
| Address | 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14708627 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Macdonald A.
1 February 2020 - 6 December 2023
| Nature of control: |
25-50% shares |
Linda A.
1 February 2020 - 6 December 2023
| Nature of control: |
25-50% shares |
Digitactive.Com Ltd
1 November 2016 - 1 February 2020
| Address | 5th Floor Hyde Park Hayes 3 11 Millington Road, Hayes, UB3 4AZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England & Wales Company Registry |
| Registration number | 04064788 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2016-11-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 100 | - | 2,547 | 170,830 | 140,512 | 108,044 | 85,121 | 10,308 | 10,308 |
| Fixed Assets | - | - | - | 1,912 | 3,562 | 2,671 | 2,753 | 115,854 | 7,549 |
| Total Assets Less Current Liabilities | 100 | - | -3,058 | 119,427 | 119,134 | 92,779 | 50,221 | 137,702 | 15,300 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | - | 100 | - | - | - | - | - | - | - |
The target date for Mindspace Associates Ltd confirmation statement filing is 2024-08-02. The latest confirmation statement was filed on 2023-07-19. The due date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 31 March 2023.
4 persons of significant control are listed in the Companies House, namely: Maclin Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Great Portland Street, 5Th Floor, W1W 5PF London. Macdonald A. that has 1/2 or less of shares. Linda A. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 6th December 2023 filed on: 7th, December 2023 | persons with significant control |
Free Download
(1 page)
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