Founded in 2015, Mind Of My Own, classified under reg no. 09842033 is an active company. Currently registered at 24 Old Bond Street W1S 4AP, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 4 directors, namely Chand C., Margaret M. and Jill T. and others. Of them, Yvonne A. has been with the company the longest, being appointed on 26 October 2015 and Chand C. has been with the company for the least time - from 1 April 2021. As of 19 April 2024, there were 2 ex directors - Mark O., Joseph R. and others listed below. There were no ex secretaries.
| Office Address | 24 Old Bond Street |
| Town | London |
| Post code | W1S 4AP |
| Country of origin | United Kingdom |
| Registration Number | 09842033 |
| Date of Incorporation | Mon, 26th Oct 2015 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 01 November 2015
Position: Director
Appointed: 26 October 2015
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Yvonne A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jill T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yvonne A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Yvonne A.
| Notified on | 1 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jill T.
| Notified on | 10 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yvonne A.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 28 140 |
| Current Assets | 28 450 |
| Debtors | 310 |
| Net Assets Liabilities | -67 955 |
| Other Debtors | 310 |
| Property Plant Equipment | 2 698 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 97 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 795 |
| Amounts Owed To Group Undertakings Participating Interests | 39 090 |
| Average Number Employees During Period | 3 |
| Creditors | 99 103 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 97 |
| Net Current Assets Liabilities | -70 653 |
| Other Creditors | 43 779 |
| Other Taxation Social Security Payable | 16 205 |
| Property Plant Equipment Gross Cost | 2 795 |
| Trade Creditors Trade Payables | 29 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 25th October 2023 filed on: 24th, November 2023 |
persons with significant control | Free Download (2 pages) |
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