Mindgeni Ltd in 15 College Road HARROW

Mindgeni Ltd HARROW

Founded in 2017, Mindgeni, classified under reg no. 10689261 is an active company. Currently registered at Amba House HA1 1BA, Harrow the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Javed I., Justin S. and Devang G.. Of them, Devang G. has been with the company the longest, being appointed on 24 March 2017 and Javed I. has been with the company for the least time - from 22 March 2022. As of 6 May 2024, there were 12 ex directors - Eniola K., Meenakshi L. and others listed below. There were no ex secretaries.

Mindgeni Ltd Address / Contact

Office Address	Amba House
Office Address2	15 College Road
Town	Harrow
Post code	HA1 1BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10689261
Date of Incorporation	Fri, 24th Mar 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Javed I.

Position: Director

Appointed: 22 March 2022

Justin S.

Position: Director

Appointed: 03 April 2019

Devang G.

Position: Director

Appointed: 24 March 2017

Eniola K.

Position: Director

Appointed: 07 March 2022

Resigned: 22 March 2022

Meenakshi L.

Position: Director

Appointed: 26 October 2020

Resigned: 06 April 2021

Mike B.

Position: Director

Appointed: 17 January 2020

Resigned: 20 November 2020

Alexander T.

Position: Director

Appointed: 25 July 2019

Resigned: 20 November 2020

Elizabeth A.

Position: Director

Appointed: 14 June 2019

Resigned: 31 July 2019

John D.

Position: Director

Appointed: 02 May 2019

Resigned: 20 November 2020

Anthony I.

Position: Director

Appointed: 21 February 2019

Resigned: 20 November 2020

Olutoyin K.

Position: Director

Appointed: 01 February 2019

Resigned: 06 February 2019

Samuel O.

Position: Director

Appointed: 23 January 2019

Resigned: 20 November 2020

Ganesh B.

Position: Director

Appointed: 08 January 2019

Resigned: 16 January 2019

Neeraj D.

Position: Director

Appointed: 01 February 2018

Resigned: 20 November 2020

Vishwa S.

Position: Director

Appointed: 19 January 2018

Resigned: 20 November 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Devang G. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Eniola K. This PSC owns 25-50% shares.

Devang G.

Notified on	24 March 2017
Nature of control:	75,01-100% shares

Eniola K.

Notified on	7 March 2022
Ceased on	22 March 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-30

Balance Sheet
Current Assets	27 457	29 667	56 099	110 328	165 404	266 572
Net Assets Liabilities	17 338	28 665	47 933	54 173	23 939	41 392

Other
Creditors	10 119	5 156	8 166	6 155	100 762	195 404
Net Current Assets Liabilities	17 338	28 665	47 933	104 173	64 642	71 168
Total Assets Less Current Liabilities	17 338	28 665	47 933	104 173	64 642	71 168
Average Number Employees During Period		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 23, 2024 filed on: 2nd, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 23, 2024 filed on: 2nd, April 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 30, 2023 filed on: 17th, January 2024	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 31st, December 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 23, 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 10th, August 2022	accounts	Free Download (3 pages)
AD01	New registered office address Amba House 15 College Road Harrow HA1 1BA. Change occurred on August 9, 2022. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 9th, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 23, 2022 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
AP01	On March 22, 2022 new director was appointed. filed on: 22nd, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 22, 2022 filed on: 22nd, March 2022	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 22, 2022 filed on: 22nd, March 2022	persons with significant control	Free Download (1 page)
AP01	On March 7, 2022 new director was appointed. filed on: 7th, March 2022	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control March 7, 2022 filed on: 7th, March 2022	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 6th, January 2022	accounts	Free Download (3 pages)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on April 7, 2021. Company's previous address: Amba House 15 College Road Harrow HA1 1BA England. filed on: 7th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 23, 2021 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control April 6, 2021 filed on: 6th, April 2021	persons with significant control	Free Download (2 pages)
CH01	On April 6, 2021 director's details were changed filed on: 6th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 6, 2021 filed on: 6th, April 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 17th, February 2021	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
AP01	On October 26, 2020 new director was appointed. filed on: 26th, October 2020	officers	Free Download (2 pages)
AD01	New registered office address Amba House 15 College Road Harrow HA1 1BA. Change occurred on April 29, 2020. Company's previous address: 25 Winsor & Newton Building, Whitefriars Avenue Harrow HA3 5RN England. filed on: 29th, April 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 23, 2020 filed on: 8th, April 2020	confirmation statement	Free Download (3 pages)
AP01	On January 17, 2020 new director was appointed. filed on: 17th, January 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2019 filed on: 31st, July 2019	officers	Free Download (1 page)
AP01	On July 25, 2019 new director was appointed. filed on: 25th, July 2019	officers	Free Download (2 pages)
AP01	On June 14, 2019 new director was appointed. filed on: 14th, June 2019	officers	Free Download (2 pages)
AP01	On May 2, 2019 new director was appointed. filed on: 2nd, May 2019	officers	Free Download (2 pages)
AP01	On April 3, 2019 new director was appointed. filed on: 3rd, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 23, 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
AP01	On February 21, 2019 new director was appointed. filed on: 21st, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 6, 2019 filed on: 6th, February 2019	officers	Free Download (1 page)
AP01	On February 1, 2019 new director was appointed. filed on: 1st, February 2019	officers	Free Download (2 pages)
AP01	On January 23, 2019 new director was appointed. filed on: 23rd, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 16, 2019 filed on: 16th, January 2019	officers	Free Download (1 page)
AD01	New registered office address 25 Winsor & Newton Building, Whitefriars Avenue Harrow HA3 5RN. Change occurred on January 8, 2019. Company's previous address: Winsor & Newton Building Whitefriars Avenue Harrow Weald HA3 5RN United Kingdom. filed on: 8th, January 2019	address	Free Download (1 page)
AP01	On January 8, 2019 new director was appointed. filed on: 8th, January 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 23, 2018 filed on: 23rd, March 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address Winsor & Newton Building Whitefriars Avenue Harrow Weald HA3 5RN. Change occurred on February 8, 2018. Company's previous address: Winsor & Newton Building Whitefriars Avenue Harrow Weald HA3 5RH United Kingdom. filed on: 8th, February 2018	address	Free Download (1 page)
AP01	On February 1, 2018 new director was appointed. filed on: 1st, February 2018	officers	Free Download (2 pages)
AD01	New registered office address Winsor & Newton Building Whitefriars Avenue Harrow Weald HA3 5RH. Change occurred on January 26, 2018. Company's previous address: Amba House 15 College Road Harrow HA1 1BA England. filed on: 26th, January 2018	address	Free Download (1 page)
AP01	On January 19, 2018 new director was appointed. filed on: 19th, January 2018	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2017	incorporation	Free Download (10 pages)
SH01	Capital declared on March 24, 2017: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Mindgeni Ltd HARROW

Mindgeni Ltd Address / Contact

Company Information / Profile

Company staff

Javed I.

Justin S.

Devang G.

Eniola K.

Meenakshi L.

Mike B.

Alexander T.

Elizabeth A.

John D.

Anthony I.

Olutoyin K.

Samuel O.

Ganesh B.

Neeraj D.

Vishwa S.

People with significant control

Annual reports financial information

Company filings

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