Mindful Extracts Ltd is a private limited company located at Unit 9, Freshfield Industrial Estate, Stevenson Road, Brighton BN2 0DF. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-22, this 4-year-old company is run by 2 directors.
Director Nicholas D., appointed on 01 July 2020. Director Donal B., appointed on 22 October 2019.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910). According to official information there was a name change on 2020-06-20 and their previous name was Mindful Organics Ltd.
The latest confirmation statement was filed on 2022-10-21 and the date for the subsequent filing is 2023-11-04. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 9, Freshfield Industrial Estate |
| Office Address2 | Stevenson Road |
| Town | Brighton |
| Post code | BN2 0DF |
| Country of origin | United Kingdom |
| Registration Number | 12276004 |
| Date of Incorporation | Tue, 22nd Oct 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 22 October 2019
The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Nicholas D. This PSC and has 25-50% shares. Another one in the persons with significant control register is Donal B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Nicholas D.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% shares |
Donal B.
| Notified on | 22 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Mindful Organics | June 20, 2020 |
| The Mindful Hemp Company | May 13, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 18 782 | 29 085 | 20 663 |
| Net Assets Liabilities | -49 468 | -151 858 | -238 845 |
| Other | |||
| Accrued Liabilities Deferred Income | 180 | 600 | 750 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 43 206 | 155 799 | 245 788 |
| Fixed Assets | 136 | 3 587 | 7 382 |
| Net Current Assets Liabilities | -24 424 | -126 714 | -225 125 |
| Total Assets Less Current Liabilities | -24 288 | -123 127 | -217 743 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-21 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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