Mindset Resolutions Limited is a private limited company located at Tudor Court Vaendre Close, Castleton, Cardiff CF3 2UZ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-25, this 4-year-old company is run by 1 director.
Director Julian H., appointed on 01 March 2020.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229). According to Companies House data there was a change of name on 2020-11-10 and their previous name was Mindset Telephony Limited.
The latest confirmation statement was filed on 2022-11-12 and the date for the following filing is 2023-11-26. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Tudor Court Vaendre Close |
| Office Address2 | Castleton |
| Town | Cardiff |
| Post code | CF3 2UZ |
| Country of origin | United Kingdom |
| Registration Number | 12069486 |
| Date of Incorporation | Tue, 25th Jun 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 01 March 2020
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Julian H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Elizabeth R. This PSC owns 75,01-100% shares.
Julian H.
| Notified on | 31 March 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elizabeth R.
| Notified on | 25 June 2019 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares |
| Mindset Telephony | November 10, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 215 | 55 379 | 79 479 | 79 524 |
| Net Assets Liabilities | 174 | 774 | 980 | -788 |
| Other | ||||
| Creditors | 41 | 7 905 | 41 771 | 53 398 |
| Net Current Assets Liabilities | 174 | 50 774 | 37 708 | 26 126 |
| Total Assets Less Current Liabilities | 174 | 50 774 | 37 708 | 26 126 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/06/30 filed on: 20th, March 2024 |
accounts | Free Download (2 pages) |
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