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Mindsport Limited RUISLIP

Mindsport started in year 2007 as Private Limited Company with registration number 06164766. The Mindsport company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Ruislip at 70-72 Victoria Road. Postal code: HA4 0AH.

The firm has 2 directors, namely Stephen F., Shamas K.. Of them, Stephen F., Shamas K. have been with the company the longest, being appointed on 16 March 2007. As of 29 May 2024, there were 2 ex secretaries - Ashok B., Shamas K. and others listed below. There were no ex directors.

Mindsport Limited Address / Contact

Office Address 70-72 Victoria Road
Town Ruislip
Post code HA4 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06164766
Date of Incorporation Fri, 16th Mar 2007
Industry Other human health activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Stephen F.

Position: Director

Appointed: 16 March 2007

Shamas K.

Position: Director

Appointed: 16 March 2007

Ashok B.

Position: Secretary

Appointed: 16 March 2007

Resigned: 16 March 2007

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 16 March 2007

Resigned: 16 March 2007

Shamas K.

Position: Secretary

Appointed: 16 March 2007

Resigned: 01 March 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Shamas K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shamas K.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-21 496-7 207-16 133      
Balance Sheet
Net Assets Liabilities  16 1334 10715 987-19 234-18 575-21 184-15 509
Current Assets8 88017 9425 29214 934301    
Cash Bank In Hand8 88017 942       
Intangible Fixed Assets895        
Net Assets Liabilities Including Pension Asset Liability-21 496-7 207-16 133      
Tangible Fixed Assets727618       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-21 596-7 307       
Shareholder Funds-21 496-7 207-16 133      
Other
Average Number Employees During Period      221
Creditors  15 90915 95015 043-20 215-25 275-21 904-16 560
Net Current Assets Liabilities-12 077716-10 6171 01614 742-17 037-17 875-19 588-14 583
Total Assets Less Current Liabilities-10 4551 334-10 09256914 362-16 714-17 600-19 354-14 384
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 9051 625    
Fixed Assets1 622618525447380    
Creditors Due After One Year11 0418 5416 041      
Creditors Due Within One Year20 95717 22615 909      
Intangible Fixed Assets Aggregate Amortisation Impairment2 8323 727       
Intangible Fixed Assets Amortisation Charged In Period 895       
Intangible Fixed Assets Cost Or Valuation3 7273 727       
Number Shares Allotted 1       
Par Value Share 1       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Cost Or Valuation1 1601 160       
Tangible Fixed Assets Depreciation433542       
Tangible Fixed Assets Depreciation Charged In Period 109       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 1st March 2024
filed on: 1st, March 2024 		Free Download (3 pages)

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