Mindovermetal Limited in LONDON

Mindovermetal Limited LONDON

Mindovermetal started in year 2014 as Private Limited Company with registration number 09220400. The Mindovermetal company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

The company has one director. Kurt O., appointed on 25 September 2014. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Heather P.. There were no ex secretaries.

Mindovermetal Limited Address / Contact

Office Address	20-22 Wenlock Road
Town	London
Post code	N1 7GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09220400
Date of Incorporation	Tue, 16th Sep 2014
Industry	Other human health activities
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Kurt O.

Position: Director

Appointed: 25 September 2014

@ukplc Client Director Ltd

Position: Corporate Director

Appointed: 16 September 2014

Resigned: 08 September 2015

Heather P.

Position: Director

Appointed: 16 September 2014

Resigned: 08 September 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Kurt O. This PSC has significiant influence or control over this company,.

Kurt O.

Notified on	16 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1	500	400

Balance Sheet
Net Assets Liabilities			400	400	400	550	450	400
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1	500	400

Reserves/Capital
Shareholder Funds	1	500	400

Other
Average Number Employees During Period				1	1	1	1	1
Fixed Assets	730	500	400	400	400	550	450	400
Total Assets Less Current Liabilities	730	500	400	400	400	550	450	400
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates September 2, 2023 filed on: 10th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates September 2, 2023 filed on: 10th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control April 19, 2023 filed on: 19th, April 2023	persons with significant control	Free Download (2 pages)
CH01	On April 19, 2023 director's details were changed filed on: 19th, April 2023	officers	Free Download (2 pages)
CH01	On April 19, 2023 director's details were changed filed on: 19th, April 2023	officers	Free Download (2 pages)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on April 18, 2023. Company's previous address: Level 3, 207 Regent Street London W1B 3HH England. filed on: 18th, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates September 2, 2022 filed on: 7th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 26th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 2, 2021 filed on: 12th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 28th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 14, 2020 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 24th, June 2020	accounts	Free Download (3 pages)
CH01	On April 30, 2020 director's details were changed filed on: 30th, April 2020	officers	Free Download (2 pages)
AD01	New registered office address Winnington House 2 Woodberry Grove Finchley London N12 0DR. Change occurred on April 30, 2020. Company's previous address: 3rd Floor 207 Regent Street London W1B 3HH United Kingdom. filed on: 30th, April 2020	address	Free Download (1 page)
AD01	New registered office address Level 3, 207 Regent Street London W1B 3HH. Change occurred on April 30, 2020. Company's previous address: Winnington House 2 Woodberry Grove Finchley London N12 0DR England. filed on: 30th, April 2020	address	Free Download (1 page)
CH01	On April 30, 2020 director's details were changed filed on: 30th, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 15, 2019 filed on: 15th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 24th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 15, 2018 filed on: 15th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 19th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 15, 2017 filed on: 15th, September 2017	confirmation statement	Free Download (3 pages)
CH01	On September 11, 2017 director's details were changed filed on: 11th, September 2017	officers	Free Download (2 pages)
AD01	New registered office address 3rd Floor 207 Regent Street London W1B 3HH. Change occurred on June 29, 2017. Company's previous address: 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN. filed on: 29th, June 2017	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 15th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 16, 2016 filed on: 16th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 30th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2015 filed on: 16th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 16, 2015: 1.00 GBP	capital
AD01	New registered office address 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN. Change occurred on September 10, 2015. Company's previous address: 6 Flaunders House London Road Aldermaston Great Chesterford Essex CB10 1NY United Kingdom. filed on: 10th, September 2015	address	Free Download (1 page)
AP01	On September 25, 2014 new director was appointed. filed on: 10th, September 2015	officers	Free Download (2 pages)
AD01	New registered office address 6 Flaunders House London Road Aldermaston Great Chesterford Essex CB10 1NY. Change occurred on September 8, 2015. Company's previous address: 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom. filed on: 8th, September 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on September 8, 2015 filed on: 8th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 8, 2015 filed on: 8th, September 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, September 2014	incorporation	Free Download (23 pages)