Mindful Elements Limited LONDON


Mindful Elements Limited is a private limited company located at Flat 2, 47 Tremadoc Road, London SW4 7NA. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-02-11, this 2-year-old company is run by 1 director.
Director Oliver F., appointed on 20 February 2022.
The company is categorised as "physical well-being activities" (Standard Industrial Classification: 96040). According to Companies House database there was a change of name on 2023-04-14 and their previous name was Human Wellness Limited.
The latest confirmation statement was filed on 2023-02-10 and the date for the next filing is 2024-02-24.

Mindful Elements Limited Address / Contact

Office Address Flat 2
Office Address2 47 Tremadoc Road
Town London
Post code SW4 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13908813
Date of Incorporation Fri, 11th Feb 2022
Industry Physical well-being activities
End of financial Year 28th February
Company age 2 years old
Account next due date Sat, 11th Nov 2023 (171 days after)
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Oliver F.

Position: Director

Appointed: 20 February 2022

Elliot M.

Position: Director

Appointed: 18 February 2022

Resigned: 16 January 2023

Oliver S.

Position: Director

Appointed: 18 February 2022

Resigned: 01 February 2023

Jonathan B.

Position: Director

Appointed: 11 February 2022

Resigned: 21 September 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Oliver F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Elliot M. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver F.

Notified on 11 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elliot M.

Notified on 11 February 2022
Ceased on 16 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Human Wellness April 14, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-02-28
Balance Sheet
Cash Bank On Hand2 905
Current Assets4 480
Debtors1 575
Net Assets Liabilities4 480
Other
Administrative Expenses5 192
Distribution Costs1 075
Gross Profit Loss10 647
Net Current Assets Liabilities4 480
Operating Profit Loss4 380
Profit Loss4 380
Profit Loss On Ordinary Activities Before Tax4 380
Total Assets Less Current Liabilities4 480

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sat, 10th Feb 2024
filed on: 21st, February 2024
Free Download (4 pages)

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