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Mindspace London Limited LONDON

Founded in 2017, Mindspace London, classified under reg no. 10641107 is an active company. Currently registered at 8th Floor EC2A 2AP, London the company has been in the business for seven years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Daniel J., Dan Z.. Of them, Dan Z. has been with the company the longest, being appointed on 27 February 2017 and Daniel J. has been with the company for the least time - from 1 January 2024. As of 18 April 2024, there were 3 ex directors - Wenda A., Daniel J. and others listed below. There were no ex secretaries.

Mindspace London Limited Address / Contact

Office Address 8th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10641107
Date of Incorporation Mon, 27th Feb 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Daniel J.

Position: Director

Appointed: 01 January 2024

Highvern Uk Limited

Position: Corporate Secretary

Appointed: 01 January 2024

Dan Z.

Position: Director

Appointed: 27 February 2017

Wenda A.

Position: Director

Appointed: 31 January 2023

Resigned: 01 January 2024

Daniel J.

Position: Director

Appointed: 04 April 2018

Resigned: 31 January 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 20 March 2017

Resigned: 01 January 2024

Maurice K.

Position: Director

Appointed: 20 March 2017

Resigned: 04 April 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Dan Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Dan Z.

Notified on 27 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Monday 1st January 2024 - new secretary appointed
filed on: 6th, February 2024 		Free Download (2 pages)

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