Mind Flight Enterprises Ltd LONDON


Mind Flight Enterprises Ltd is a private limited company situated at C/O Auria, 48 Warwick Street, London W1B 5AW. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-02-19, this 3-year-old company is run by 3 directors.
Director Darren B., appointed on 05 February 2024. Director Seto O., appointed on 19 February 2021. Director Lisa W., appointed on 19 February 2021.
The company is classified as "other human health activities" (Standard Industrial Classification: 86900).
The latest confirmation statement was filed on 2023-02-19 and the date for the subsequent filing is 2024-03-04. Furthermore, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Mind Flight Enterprises Ltd Address / Contact

Office Address C/o Auria
Office Address2 48 Warwick Street
Town London
Post code W1B 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13213266
Date of Incorporation Fri, 19th Feb 2021
Industry Other human health activities
End of financial Year 28th February
Company age 3 years old
Account next due date Sat, 30th Nov 2024 (224 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Darren B.

Position: Director

Appointed: 05 February 2024

Auria Accountancy Limited

Position: Corporate Secretary

Appointed: 11 July 2023

Seto O.

Position: Director

Appointed: 19 February 2021

Lisa W.

Position: Director

Appointed: 19 February 2021

Auria@wimpole Street Ltd

Position: Corporate Secretary

Appointed: 19 February 2021

Resigned: 11 July 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Lisa W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Seto O. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa W.

Notified on 19 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Seto O.

Notified on 19 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand100100
Current Assets100100
Net Assets Liabilities100100
Other
Description Principal Activities86 90086 900
Average Number Employees During Period22
Net Current Assets Liabilities100100
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 5th February 2024
filed on: 12th, February 2024
Free Download (2 pages)

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