Founded in 2015, Mindspace Associates, classified under reg no. 09882083 is an active company. Currently registered at 167-169 Great Portland Street W1W 5PF, London the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
The company has one director. Macdonald A., appointed on 20 November 2015. There are currently no secretaries appointed. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 09882083 |
| Date of Incorporation | Fri, 20th Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (259 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 20 November 2015
The register of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Maclin Group Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Macdonald A. This PSC owns 25-50% shares. The third one is Linda A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Maclin Group Ltd
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14708627 |
| Notified on | 19 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Macdonald A.
| Notified on | 1 February 2020 |
| Ceased on | 6 December 2023 |
| Nature of control: |
25-50% shares |
Linda A.
| Notified on | 1 February 2020 |
| Ceased on | 6 December 2023 |
| Nature of control: |
25-50% shares |
Digitactive.Com Ltd
5th Floor Hyde Park Hayes 3 11 Millington Road, Hayes, UB3 4AZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England & Wales Company Registry |
| Registration number | 04064788 |
| Notified on | 1 November 2016 |
| Ceased on | 1 February 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2016-11-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 2 547 | 170 830 | 140 512 | 108 044 | 85 121 | 10 308 | 10 308 | |
| Net Assets Liabilities | 50 011 | 47 154 | 15 300 | ||||||
| Cash Bank In Hand | 100 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | ||||||||
| Other | |||||||||
| Description Principal Activities | 70 229 | ||||||||
| Accrued Liabilities Deferred Income | 500 | 700 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 750 | 750 | |||||||
| Average Number Employees During Period | -2 | 2 | 2 | 3 | 5 | ||||
| Creditors | 5 105 | 53 315 | 24 940 | 17 936 | 37 653 | 2 557 | 2 557 | ||
| Fixed Assets | 1 912 | 3 562 | 2 671 | 2 753 | 115 854 | 7 549 | |||
| Net Current Assets Liabilities | 100 | -2 558 | 117 515 | 115 572 | 90 108 | 47 468 | 21 848 | 7 751 | |
| Total Assets Less Current Liabilities | 100 | -3 058 | 119 427 | 119 134 | 92 779 | 50 221 | 137 702 | 15 300 | |
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 6th December 2023 filed on: 7th, December 2023 |
persons with significant control | Free Download (1 page) |
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