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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 ten 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 19 April 2024, 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 10 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

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 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 383       
Balance Sheet
Cash Bank In Hand3 597       
Cash Bank On Hand3 5978 77616 3277 7998 19537 98328 5297 960
Current Assets12 45016 82525 80320 96422 98149 37935 72115 790
Debtors8 8538 0499 47610 16514 78611 3966 6925 230
Net Assets Liabilities    217501 657519
Other Debtors 281223 6007 5505 000  
Property Plant Equipment5821 1501 3276533211 052268 
Tangible Fixed Assets582       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve2 382       
Shareholder Funds2 383       
Other
Accrued Liabilities   400450350440600
Accumulated Depreciation Impairment Property Plant Equipment2921 0031 7463426741 123154 525
Amounts Owed By Group Undertakings      338978
Average Number Employees During Period 1111111
Corporation Tax Payable   13 25113 31612 3624 8703 652
Creditors10 64917 94925 07521 39023 08526 00021 66716 467
Creditors Due Within One Year10 649       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 746  1 572 
Disposals Property Plant Equipment   3 073  2 175 
Dividends Paid   52 00051 7008 94516 8006 000
Increase From Depreciation Charge For Year Property Plant Equipment 711 34233244946467
Net Current Assets Liabilities1 801-1 124728-426-10424 99823 0565 233
Number Shares Allotted1       
Number Shares Issued Fully Paid   11111
Other Creditors5859504 402472    
Other Taxation Social Security Payable9 88317 23920 6738533 3704 2203 9512 325
Par Value Share1  11111
Prepayments    630386210149
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   3 000  5002 600
Profit Loss   50 17251 6908 77818 4074 862
Property Plant Equipment Gross Cost8742 1533 0739959952 17528316 278
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 18028315 995
Total Assets Less Current Liabilities2 383262 05522721726 05023 32416 986
Trade Creditors Trade Payables181-240 1-21  
Trade Debtors Trade Receivables8 8538 0219 3546 5656 6066 0106 1444 103

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates December 16, 2023
filed on: 18th, December 2023 		Free Download (3 pages)

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