Mindapples Trading Ltd LONDON


Founded in 2016, Mindapples Trading, classified under reg no. 10085965 is an active company. Currently registered at 86-90 Paul Street EC2A 4NE, London the company has been in the business for eight years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2022.

The company has one director. Andrew G., appointed on 25 March 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Esther K.. There were no ex secretaries.

Mindapples Trading Ltd Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10085965
Date of Incorporation Fri, 25th Mar 2016
Industry Other human health activities
Industry Other software publishing
End of financial Year 5th April
Company age 8 years old
Account next due date Fri, 5th Jan 2024 (115 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Mindapples

Position: Corporate Director

Appointed: 13 November 2016

Andrew G.

Position: Director

Appointed: 25 March 2016

Esther K.

Position: Director

Appointed: 25 March 2016

Resigned: 07 July 2017

Mindapples

Position: Corporate Director

Appointed: 25 March 2016

Resigned: 11 April 2016

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Andrew G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Mindapples that entered London, England as the official address. This PSC has a legal form of "a company limited by guarantee", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Esther K., 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.

Andrew G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mindapples

86-90 Paul Street, Hoxton, London, EC2A 4NE, England

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered Uk
Place registered England & Wales
Registration number 07264252
Notified on 5 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Esther K.

Notified on 6 April 2016
Ceased on 5 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Cash Bank On Hand45 18441 688162 187212 089188 408192 499194 835
Current Assets67 86375 955194 345256 396209 551242 331232 654
Debtors22 67934 26732 15844 30721 14349 83237 819
Net Assets Liabilities44 69259 032153 233196 593174 687211 850212 057
Other Debtors2 2756 8971 8786 3143 71413 7892 139
Property Plant Equipment415208 8991546414
Other
Accumulated Depreciation Impairment Property Plant Equipment2084156236671 0739011 351
Additions Other Than Through Business Combinations Property Plant Equipment623  1331 365  
Average Number Employees During Period2222223
Comprehensive Income Expense44 59230 64296 955129 49764 231  
Creditors23 36117 09041 11259 87535 60530 85720 608
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -44-623 
Disposals Property Plant Equipment    -133-623 
Dividend Per Share Interim  2 75386 13686 136  
Dividends Paid  -2 754-86 137-86 137  
Financial Commitments Other Than Capital Commitments10 2052 6311 6473 412   
Increase From Depreciation Charge For Year Property Plant Equipment20820720844450451450
Issue Equity Instruments100      
Net Current Assets Liabilities44 50258 864153 233196 521173 946211 474212 046
Other Creditors18 3096 59218 48043 41427 40211 3299 204
Other Remaining Borrowings1684811 060610240  
Prepayments    7736032 100
Profit Loss44 59230 64296 955129 49764 231  
Property Plant Equipment Gross Cost6236236237561 9881 3651 365
Provisions For Liabilities Balance Sheet Subtotal22539 17174883
Taxation Social Security Payable4 87210 01821 51215 8517 96319 52811 404
Total Assets Less Current Liabilities44 91759 071153 233196 610174 861211 938212 060
Total Borrowings1684811 060610240  
Trade Creditors Trade Payables13 60    
Trade Debtors Trade Receivables20 40527 36830 28037 99317 42935 44033 580

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 19, 2024
filed on: 5th, March 2024
Free Download (3 pages)

Company search