MINDFLICK LTD
WHETSTONE THINK HALF FULL LIMITED

Hellopages » Leicestershire » Blaby » LE8 6ZG

Company number 08326438
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address UNIT F WHITEACRES, CAMBRIDGE ROAD, WHETSTONE, LEICESTERSHIRE, LE8 6ZG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MINDFLICK LTD are www.mindflick.co.uk, and www.mindflick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mindflick Ltd is a Private Limited Company. The company registration number is 08326438. Mindflick Ltd has been working since 11 December 2012. The present status of the company is Active. The registered address of Mindflick Ltd is Unit F Whiteacres Cambridge Road Whetstone Leicestershire Le8 6zg. . BAWDEN, Mark Alastair Kempthorne, Dr is a Director of the company. LINDSAY, Peter James is a Director of the company. STRAUSS, Andrew John is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAWDEN, Mark Alastair Kempthorne, Dr
Appointed Date: 11 December 2012
53 years old
Director
LINDSAY, Peter James
Appointed Date: 11 December 2012
47 years old
Director
STRAUSS, Andrew John
Appointed Date: 11 December 2012
48 years old

Persons With Significant Control

Mindflick Holdings Ltd
Notified on: 11 December 2016
Nature of control: Ownership of shares – 75% or more

MINDFLICK LTD Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 300
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
17 Sep 2014
Company name changed think half full LIMITED\certificate issued on 17/09/14
17 Sep 2014
Change of name notice
10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
05 Feb 2014
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 300
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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