Mindera Group Limited is a private limited company that can be found at Premier House, 2Nd Floor, 29 Rutland Street, Leicester LE1 1RE. Incorporated on 2020-10-26, this 3-year-old company is run by 2 directors.
Director Carlos A., appointed on 02 March 2021. Director Paul E., appointed on 26 October 2020.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2022-10-25 and the date for the subsequent filing is 2023-11-08. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Premier House, 2nd Floor |
| Office Address2 | 29 Rutland Street |
| Town | Leicester |
| Post code | LE1 1RE |
| Country of origin | United Kingdom |
| Registration Number | 12973296 |
| Date of Incorporation | Mon, 26th Oct 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 26 October 2020
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Charlie Bidco Limited from Leicester, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fourten Investment Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Charlie Bidco Limited
2nd Floor, 29 Rutland Street, Leicester, LE1 1RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13162562 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul E.
| Notified on | 26 October 2020 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fourten Investment Limited
Third Floor Two Colton Square, Leicester, LE1 1QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12715694 |
| Notified on | 28 February 2021 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/25 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy