Mindful Nurseries Ltd is a private limited company registered at The Butterfly Patch Norman House, Brookside Way, Croydon CR0 7RR. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-04-14, this 4-year-old company is run by 2 directors and 1 secretary.
Director Feyaz S., appointed on 14 April 2020. Director Paige R., appointed on 14 April 2020.
Moving on to secretaries, we can mention: Feyaz S., appointed on 14 April 2020.
The company is classified as "child day-care activities" (Standard Industrial Classification: 88910).
The last confirmation statement was filed on 2023-04-13 and the due date for the following filing is 2024-04-27. Likewise, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | The Butterfly Patch Norman House |
| Office Address2 | Brookside Way |
| Town | Croydon |
| Post code | CR0 7RR |
| Country of origin | United Kingdom |
| Registration Number | 12555096 |
| Date of Incorporation | Tue, 14th Apr 2020 |
| Industry | Child day-care activities |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (272 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 14 April 2020
Position: Secretary
Appointed: 14 April 2020
Position: Director
Appointed: 14 April 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Azra H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Paige R. This PSC has significiant influence or control over the company,. The third one is Feyaz S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Azra H.
| Notified on | 21 March 2024 |
| Nature of control: |
25-50% shares |
Paige R.
| Notified on | 14 April 2020 |
| Nature of control: |
significiant influence or control |
Feyaz S.
| Notified on | 14 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Current Assets | 1 854 | ||
| Net Assets Liabilities | 10 | 10 | |
| Other | |||
| Description Principal Activities | 88 910 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | |
| Creditors | 2 753 | ||
| Fixed Assets | 1 526 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 152 | ||
| Total Assets | 3 532 | ||
| Total Assets Less Current Liabilities | 10 | 10 | |
| Total Liabilities | 3 532 | ||
| Number Shares Allotted | 1 000 | ||
| Par Value Share | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 26th, March 2024 |
resolution | Free Download (2 pages) |
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