MINDSET (UK) LIMITED

Hellopages » Greater London » Merton » SW20 0BD

Company number 04659973
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 43 COOMBE LANE, LONDON, SW20 0BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of MINDSET (UK) LIMITED are www.mindsetuk.co.uk, and www.mindset-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 6 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindset Uk Limited is a Private Limited Company. The company registration number is 04659973. Mindset Uk Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Mindset Uk Limited is 43 Coombe Lane London Sw20 0bd. The company`s financial liabilities are £29.61k. It is £-4.03k against last year. The cash in hand is £29.71k. It is £-5.94k against last year. And the total assets are £29.71k, which is £-5.94k against last year. RYAN, Shane is a Secretary of the company. BENSON, Ruth Mary is a Director of the company. Secretary KNIGHT, Terence has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COLLINS, Gregory Eugene Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


mindset (uk) Key Finiance

LIABILITIES £29.61k
-12%
CASH £29.71k
-17%
TOTAL ASSETS £29.71k
-17%
All Financial Figures

Current Directors

Secretary
RYAN, Shane
Appointed Date: 25 October 2005
Director
BENSON, Ruth Mary
Appointed Date: 01 April 2003
63 years old

Resigned Directors

Secretary
KNIGHT, Terence
Resigned: 25 October 2005
Appointed Date: 16 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2003
Appointed Date: 10 February 2003
Director
COLLINS, Gregory Eugene Mary
Resigned: 01 May 2004
Appointed Date: 01 April 2003
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Ms Ruth Benson
Notified on: 1 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

MINDSET (UK) LIMITED Events

20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
01 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Apr 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 34 more events
15 Jul 2003
New director appointed
15 Jul 2003
New director appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
10 Feb 2003
Incorporation

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