MIND BODY OPTIMAL LTD - BRIGHTON
| Company Profile | Company Filings |
Overview
MIND BODY OPTIMAL LTD is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
MIND BODY OPTIMAL LTD was incorporated 10 years ago on 04/09/2013 and has the registered number: 08676362. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MIND BODY OPTIMAL LTD was incorporated 10 years ago on 04/09/2013 and has the registered number: 08676362. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MIND BODY OPTIMAL LTD - BRIGHTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE SUSSEX INNOVATION CENTER THE SUSSEX INNOVATION CENTRE
BRIGHTON
EAST SUSSEX
BN1 9SB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CRYPTONOMY CONSULTING LIMITED (until 18/05/2022)
CRYPTONOMY CONSULTING LIMITED (until 18/05/2022)
METALAIR LIMITED (until 18/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHNATHAN JAMES TURRALL | May 1981 | British | Director | 2013-09-04 | CURRENT |
| MR KERRY JOHN FRASER-ROBINSON | Aug 1973 | British | Director | 2013-09-04 UNTIL 2017-02-02 | RESIGNED |
| MR STEPHEN ALLAN, CHRISTOPHER FINN | Aug 1977 | British | Director | 2013-09-04 UNTIL 2014-07-02 | RESIGNED |
| MR NICHOLAS GEORGE WITCHER | Jun 1971 | British | Director | 2013-09-04 UNTIL 2014-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mind Body Optimal Group Ltd | 2022-05-31 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Johnathan James Turrall | 2016-04-06 - 2022-05-31 | 5/1981 | Brighton East Sussex | Ownership of shares 25 to 50 percent |
| Mr Kerry John Fraser-Robinson | 2016-04-06 - 2016-11-18 | 8/1973 | Brighton East Sussex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mind Body Optimal Ltd | 2024-06-15 | 30-09-2023 | £-1,308,626 equity |
| Mind Body Optimal Ltd | 2023-07-01 | 30-09-2022 | £-769,256 equity |
| Mind Body Optimal Ltd | 2023-03-01 | 30-09-2021 | £-333,949 equity |
| Cryptonomy Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 30-09-2020 | £7,767 Cash £-83,475 equity |
| Cryptonomy Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-09-2019 | £11,908 Cash £999 equity |
| METALAIR_LIMITED - Accounts | 2018-06-30 | 30-09-2017 | £81,936 equity |
| METALAIR LIMITED Micro-entity accounts | 2017-06-14 | 30-09-2016 | £19,689 equity |
| Dormant Company Accounts - METALAIR LIMITED | 2014-12-12 | 30-09-2014 | £100 equity |