MINDGARD LTD - LONDON
| Company Profile | Company Filings |
Overview
MINDGARD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MINDGARD LTD was incorporated 2 years ago on 20/05/2022 and has the registered number: 14120558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MINDGARD LTD was incorporated 2 years ago on 20/05/2022 and has the registered number: 14120558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MINDGARD LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/05/2023 | 30/09/2024 |
Registered Office
34 LIME STREET
LONDON
EC3M 7AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVE STREET | Jul 1967 | British | Director | 2023-05-15 | CURRENT |
| MR PETER GARRAGHAN | Jul 1987 | British | Director | 2022-05-20 | CURRENT |
| MS CHRISTINA FRANZESKIDES | Oct 1989 | British | Director | 2023-08-18 | CURRENT |
| IQ CAPITAL DIRECTORS NOMINEES LIMITED | Corporate Director | 2023-08-18 | CURRENT | ||
| MR NEERAJ SURI | Aug 1963 | Austrian | Director | 2022-05-20 UNTIL 2023-08-18 | RESIGNED |
| STEVE STREET | Secretary | 2023-05-15 UNTIL 2023-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Steve Street | 2023-03-31 - 2023-08-18 | 7/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Neeraj Suri | 2022-05-20 - 2023-03-31 | 8/1963 | Lancaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Garraghan | 2022-05-20 | 7/1987 | Lancaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mindgard Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-10 | 31-05-2023 | £57,497 Cash £-28,029 equity |