Mindful Foods Limited is a private limited company that can be found at 6 Hesketh Place, Flat 3, London 6 Hesketh Place, Flat 3, London W11 4HN. Incorporated on 2021-12-02, this 2-year-old company is run by 1 director.
Director Moji J., appointed on 02 December 2021.
The company is officially classified as "take-away food shops and mobile food stands" (SIC: 56103).
The last confirmation statement was sent on 2022-12-01 and the date for the following filing is 2023-12-15. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6 Hesketh Place, Flat 3, London 6 Hesketh Place |
| Office Address2 | Flat 3 |
| Town | London |
| Post code | W11 4HN |
| Country of origin | United Kingdom |
| Registration Number | 13777990 |
| Date of Incorporation | Thu, 2nd Dec 2021 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (135 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 02 December 2021
The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Karl D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Moji J. This PSC owns 25-50% shares and has 25-50% voting rights.
Karl D.
| Notified on | 2 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Moji J.
| Notified on | 2 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 1st December 2023 filed on: 3rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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