MIND THE GROOVE LTD
LONDON

Hellopages » Greater London » Redbridge » E18 1LR

Company number 07835140
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 5 CHIGWELL ROAD, LONDON, E18 1LR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Inga Biguze as a director on 20 July 2016. The most likely internet sites of MIND THE GROOVE LTD are www.mindthegroove.co.uk, and www.mind-the-groove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Mind The Groove Ltd is a Private Limited Company. The company registration number is 07835140. Mind The Groove Ltd has been working since 04 November 2011. The present status of the company is Active. The registered address of Mind The Groove Ltd is 5 Chigwell Road London E18 1lr. The company`s financial liabilities are £9.72k. It is £2.29k against last year. The cash in hand is £24.32k. It is £10.97k against last year. And the total assets are £27.15k, which is £6.72k against last year. BIGUZAS, Raimondas is a Secretary of the company. BIGUZAS, Raimondas is a Director of the company. BIGUZE, Inga is a Director of the company. Director LUCIUNAS, Lauras has been resigned. The company operates in "Wholesale of clothing and footwear".


mind the groove Key Finiance

LIABILITIES £9.72k
+30%
CASH £24.32k
+82%
TOTAL ASSETS £27.15k
+32%
All Financial Figures

Current Directors

Secretary
BIGUZAS, Raimondas
Appointed Date: 04 November 2011
Director
BIGUZAS, Raimondas
Appointed Date: 25 October 2013
56 years old
Director
BIGUZE, Inga
Appointed Date: 20 July 2016
54 years old

Resigned Directors

Director
LUCIUNAS, Lauras
Resigned: 25 October 2013
Appointed Date: 04 November 2011
46 years old

Persons With Significant Control

Mr Raimondas Biguzas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Inga Biguze
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIND THE GROOVE LTD Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jul 2016
Appointment of Inga Biguze as a director on 20 July 2016
12 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 5 more events
23 Jan 2014
Termination of appointment of Lauras Luciunas as a director
23 Jan 2014
Appointment of Mr Raimondas Biguzas as a director
02 Aug 2013
Total exemption small company accounts made up to 30 November 2012
09 Jan 2013
Annual return made up to 4 November 2012 with full list of shareholders
04 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

MIND THE GAP WELL-BEING LIMITED MIND THE GAP YEAR LIMITED MIND THE INK LTD MIND THE LIFE LTD MIND THE MAC LTD. MIND THE MILK LIMITED MIND THE MUSIC LIMITED