Mind Body Optimal Group Ltd is a private limited company located at The Sussex Innovation Centre, The University Of Sussex, Brighton BN1 9SB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-27, this 6-year-old company is run by 1 director.
Director Roger M., appointed on 01 August 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a change of name on 2022-11-07 and their previous name was Cryptonomy Limited.
The latest confirmation statement was sent on 2023-03-26 and the due date for the next filing is 2024-04-09. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Sussex Innovation Centre |
| Office Address2 | The University Of Sussex |
| Town | Brighton |
| Post code | BN1 9SB |
| Country of origin | United Kingdom |
| Registration Number | 11277214 |
| Date of Incorporation | Tue, 27th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (258 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 01 August 2022
The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Roger M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Johnathan T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rowan J., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Roger M.
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares |
Johnathan T.
| Notified on | 27 March 2018 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rowan J.
| Notified on | 27 March 2018 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cryptonomy | November 7, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Debtors | 100 | 100 | ||||
| Other Debtors | 100 | 100 | ||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Net Current Assets Liabilities | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2024-03-31 filed on: 27th, May 2024 |
accounts | Free Download (2 pages) |
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