THE MINDFUL HR DIRECTOR LTD - LONDON
| Company Profile | Company Filings |
Overview
THE MINDFUL HR DIRECTOR LTD is a Private Limited Company from LONDON and has the status: Active.
THE MINDFUL HR DIRECTOR LTD was incorporated 9 years ago on 17/12/2014 and has the registered number: 09359433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE MINDFUL HR DIRECTOR LTD was incorporated 9 years ago on 17/12/2014 and has the registered number: 09359433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE MINDFUL HR DIRECTOR LTD - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
37 SHELTON STREET
LONDON
WC2H 9HN
This Company Originates in : United Kingdom
Previous trading names include:
LUCID CULTURES LIMITED (until 26/05/2020)
LUCID CULTURES LIMITED (until 26/05/2020)
LUCID CONSULTS LIMITED (until 04/02/2019)
LUCID PEOPLE AND COMMERCIAL CONSULTING LIMITED (until 02/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARIO MARIO PAVLIKA | Sep 1971 | British | Director | 2014-12-17 | CURRENT |
| MR MARK MARIO PAVLIKA | Secretary | 2014-12-17 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Mario Pavlika | 2016-04-06 | 9/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Mindful HR Director Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-07 | 31-03-2023 | £7,960 Cash £519 equity |
| The Mindful HR Director Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-17 | 31-03-2022 | £28,529 Cash £1,657 equity |
| The Mindful HR Director Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-16 | 31-03-2021 | £37,983 Cash £50 equity |
| The Mindful HR Director Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-21 | 31-03-2020 | £8,195 Cash £217 equity |
| Lucid Cultures Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-03-2019 | £7,799 Cash £227 equity |
| Lucid Consults Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-02 | 31-03-2018 | £16,327 Cash £2,055 equity |
| Lucid Consults Limited - Accounts to registrar - small 17.1 | 2017-05-16 | 31-03-2017 | £8,776 Cash £26 equity |
| Lucid Consults Limited - Abbreviated accounts 16.1 | 2016-05-24 | 31-03-2016 | £3,597 Cash £2,383 equity |