Mindarchitekt started in year 2007 as Private Limited Company with registration number 06122623. The Mindarchitekt company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Chertsey at Beechnuts Brox Lane. Postal code: KT16 0LL.
There is a single director in the firm at the moment - David M., appointed on 21 February 2007. In addition, a secretary was appointed - Kaye M., appointed on 21 February 2007. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Beechnuts Brox Lane |
| Office Address2 | Ottershaw |
| Town | Chertsey |
| Post code | KT16 0LL |
| Country of origin | United Kingdom |
| Registration Number | 06122623 |
| Date of Incorporation | Wed, 21st Feb 2007 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th February |
| Company age | 17 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Secretary
Appointed: 21 February 2007
Position: Director
Appointed: 21 February 2007
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is David M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Kaye M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is David M., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
David M.
| Notified on | 12 March 2021 |
| Nature of control: |
25-50% shares |
Kaye M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
David M.
| Notified on | 6 April 2016 |
| Ceased on | 11 March 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 2 | 2 | 2 | 2 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Cash Bank In Hand | 2 | 2 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 12th, November 2023 |
accounts | Free Download (2 pages) |
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