Mind Ease Labs Ltd is a private limited company that can be found at C/O Kreston Reeves Llp Plus X Innovation Hub, Lewes Road, Brighton BN2 4GL. Incorporated on 2019-12-06, this 4-year-old company is run by 2 directors.
Director Peter G., appointed on 06 December 2019. Director Spencer G., appointed on 06 December 2019.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2022-12-05 and the date for the subsequent filing is 2023-12-19. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Kreston Reeves Llp Plus X Innovation Hub |
| Office Address2 | Lewes Road |
| Town | Brighton |
| Post code | BN2 4GL |
| Country of origin | United Kingdom |
| Registration Number | 12352065 |
| Date of Incorporation | Fri, 6th Dec 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2019
Position: Director
Appointed: 06 December 2019
The register of PSCs that own or control the company includes 3 names. As we identified, there is Peter G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Spencer G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Peter G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter G.
| Notified on | 4 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Spencer G.
| Notified on | 20 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Peter G.
| Notified on | 6 December 2019 |
| Ceased on | 20 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/05 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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