Company number 06382696
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address UNIT 33A REGENT STUDIOS, 8 ANDREWS ROAD, LONDON, E8 4QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 1
. The most likely internet sites of MIND DESIGN LTD are www.minddesign.co.uk, and www.mind-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mind Design Ltd is a Private Limited Company.
The company registration number is 06382696. Mind Design Ltd has been working since 26 September 2007.
The present status of the company is Active. The registered address of Mind Design Ltd is Unit 33a Regent Studios 8 Andrews Road London E8 4qn. . JACOBS, Holger is a Director of the company. Secretary SINNAMON, Craig has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007
Persons With Significant Control
Mr Holger Jacobs
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
MIND DESIGN LTD Events
04 Nov 2016
Confirmation statement made on 26 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
15 Oct 2015
Amended total exemption small company accounts made up to 30 September 2014
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
25 Jun 2008
Director appointed holger jacobs
18 Jun 2008
Registered office changed on 18/06/2008 from unit 33A, regent street 8 andrews road london E8 4QN
27 Sep 2007
Secretary resigned
27 Sep 2007
Director resigned
26 Sep 2007
Incorporation