MINDBIKE LTD
LONDON LONDON LABS LTD COCOON ACCELERATOR LIMITED

Hellopages » Greater London » Westminster » W1J 6HE

Company number 07324876
Status Active
Incorporation Date 23 July 2010
Company Type Private Limited Company
Address 23 BERKELEY SQUARE, LONDON, W1J 6HE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 . The most likely internet sites of MINDBIKE LTD are www.mindbike.co.uk, and www.mindbike.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Mindbike Ltd is a Private Limited Company. The company registration number is 07324876. Mindbike Ltd has been working since 23 July 2010. The present status of the company is Active. The registered address of Mindbike Ltd is 23 Berkeley Square London W1j 6he. . METREWELI, Kosten Blue is a Director of the company. MUIRHEAD, Richard Mortimer is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
METREWELI, Kosten Blue
Appointed Date: 01 January 2012
53 years old
Director
MUIRHEAD, Richard Mortimer
Appointed Date: 23 July 2010
53 years old

Persons With Significant Control

Mrs Hella Lund
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Mortimer Muirhead
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINDBIKE LTD Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2016
Confirmation statement made on 23 July 2016 with updates
04 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,350
...
... and 15 more events
27 Jul 2012
Company name changed cocoon accelerator LIMITED\certificate issued on 27/07/12
  • RES15 ‐ Change company name resolution on 2012-07-25
  • NM01 ‐ Change of name by resolution
24 Jul 2012
First Gazette notice for compulsory strike-off
21 Nov 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
14 Oct 2011
Annual return made up to 23 July 2011 with full list of shareholders
23 Jul 2010
Incorporation

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