Mindful Properties Ltd is a private limited company registered at Unit 2, Burley House, Rowditch Place, Derby DE22 3LR. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-01-26, this 3-year-old company is run by 2 directors.
Director John M., appointed on 26 January 2021. Director Charlotte J., appointed on 26 January 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-01-13 and the due date for the following filing is 2024-01-27. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit 2, Burley House |
| Office Address2 | Rowditch Place |
| Town | Derby |
| Post code | DE22 3LR |
| Country of origin | United Kingdom |
| Registration Number | 13158972 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 26 January 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Charlotte J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights.
Charlotte J.
| Notified on | 26 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John M.
| Notified on | 26 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 197 856 | 39 851 |
| Current Assets | 197 856 | 68 819 |
| Debtors | 28 968 | |
| Net Assets Liabilities | -45 309 | -52 212 |
| Other Debtors | 570 | |
| Other | ||
| Version Production Software | 2 022 | 2 023 |
| Accrued Liabilities | 775 | 775 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 300 149 | 992 832 |
| Bank Borrowings | 98 250 | 536 868 |
| Creditors | 80 552 | 134 138 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 216 506 | |
| Investment Property | 300 149 | 1 509 487 |
| Investment Property Fair Value Model | 300 149 | |
| Loans From Directors | 79 777 | 133 363 |
| Net Current Assets Liabilities | 117 304 | -65 319 |
| Other Creditors | 364 512 | 959 512 |
| Prepayments Accrued Income | 27 659 | |
| Total Assets Less Current Liabilities | 417 453 | 1 444 168 |
| Trade Debtors Trade Receivables | 739 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-13 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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