The Mindful Hr Director Ltd LONDON


The Mindful Hr Director started in year 2014 as Private Limited Company with registration number 09359433. The The Mindful Hr Director company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 37 Shelton Street. Postal code: WC2H 9HN. Since May 26, 2020 The Mindful Hr Director Ltd is no longer carrying the name Lucid Cultures.

There is a single director in the company at the moment - Mark P., appointed on 17 December 2014. In addition, a secretary was appointed - Mark P., appointed on 17 December 2014. As of 4 December 2021, our data shows no information about any ex officers on these positions.

The Mindful Hr Director Ltd Address / Contact

Office Address 37 Shelton Street
Town London
Post code WC2H 9HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09359433
Date of Incorporation Wed, 17th Dec 2014
Industry Other human health activities
Industry Human resources provision and management of human resources functions
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Dec 2021 (27 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 30th Dec 2021 (2021-12-30)
Last confirmation statement dated Wed, 16th Dec 2020

Company staff

Mark P.

Position: Secretary

Appointed: 17 December 2014

Mark P.

Position: Director

Appointed: 17 December 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Mark P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lucid Cultures May 26, 2020
Lucid Consults February 4, 2019
Lucid People And Commercial Consulting June 2, 2015
Be Morphed March 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth2 383     
Balance Sheet
Cash Bank In Hand3 597     
Cash Bank On Hand3 5978 77616 3277 7998 19537 983
Current Assets12 45016 82525 80320 96422 98149 379
Debtors8 8538 0499 47610 16514 78611 396
Other Debtors 281223 6007 5505 000
Property Plant Equipment5821 1501 3276533211 052
Tangible Fixed Assets582     
Net Assets Liabilities    21750
Reserves/Capital
Called Up Share Capital1     
Profit Loss Account Reserve2 382     
Shareholder Funds2 383     
Other
Accumulated Depreciation Impairment Property Plant Equipment2921 0031 7463426741 123
Average Number Employees During Period 11111
Creditors10 64917 94925 07521 39023 08526 000
Creditors Due Within One Year10 649     
Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 746  
Disposals Property Plant Equipment   3 073  
Dividends Paid   52 00051 7008 945
Increase From Depreciation Charge For Year Property Plant Equipment 711 342332449
Net Current Assets Liabilities1 801-1 124728-426-10424 998
Number Shares Allotted1     
Number Shares Issued Fully Paid   111
Other Creditors5859504 402472  
Other Taxation Social Security Payable9 88317 23920 6738533 3704 220
Par Value Share1  111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   3 000  
Profit Loss   50 17251 6908 778
Property Plant Equipment Gross Cost8742 1533 0739959952 175
Share Capital Allotted Called Up Paid1     
Tangible Fixed Assets Additions874     
Tangible Fixed Assets Cost Or Valuation874     
Tangible Fixed Assets Depreciation292     
Tangible Fixed Assets Depreciation Charged In Period292     
Total Additions Including From Business Combinations Property Plant Equipment 1 279 995 1 180
Total Assets Less Current Liabilities2 383262 05522721726 050
Trade Creditors Trade Payables181-240 1-21
Trade Debtors Trade Receivables8 8538 0219 3546 5656 6066 010
Accrued Liabilities   400450350
Corporation Tax Payable   13 25113 31612 362
Prepayments    630386

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 15th, November 2021
Free Download (9 pages)

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