The Mindful Hr Director Ltd in London, WC2H 9HN

Description

Data updated on: 01-11-2023

Located in 37 Shelton Street, London WC2H 9HN The Mindful Hr Director Ltd is classified as a Private Limited Company issued a 09359433 registration number. It's been started ten years ago. The The Mindful Hr Director Ltd company functioned under four different company names in the past. This company was originally established as of Lucid Cultures to be switched to Lucid Consults on 2020-05-26. The third name was current name up till 2015. The firm's registered with SIC code 86900 meaning Other human health activities. The Mindful Hr Director Limited reported its latest accounts for the financial year up to 2022-03-31. The latest confirmation statement was filed on 2022-12-16.

Mark P. is this firm's only managing director, that was designated to this position in 2014. To provide support to the directors, the firm has been utilizing the skills of Mark P. as a secretary since December 2014.

Mark P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
The Mindful Hr Director Ltd 2020-05-26
Lucid Cultures Limited 2019-02-04
Lucid Consults Limited 2015-06-02
Lucid People And Commercial Consulting Limited 2015-03-26
Be Morphed Ltd 2014-12-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	2 383

Balance Sheet
Cash Bank In Hand	3 597
Cash Bank On Hand	3 597	8 776	16 327	7 799	8 195	37 983	28 529	7 960
Current Assets	12 450	16 825	25 803	20 964	22 981	49 379	35 721	15 790
Debtors	8 853	8 049	9 476	10 165	14 786	11 396	6 692	5 230
Net Assets Liabilities					217	50	1 657	519
Other Debtors		28	122	3 600	7 550	5 000
Property Plant Equipment	582	1 150	1 327	653	321	1 052	268
Tangible Fixed Assets	582

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	2 382
Shareholder Funds	2 383

Other Financial Data
Accrued Liabilities				400	450	350	440	600
Accumulated Depreciation Impairment Property Plant Equipment	292	1 003	1 746	342	674	1 123	15	4 525
Amounts Owed By Group Undertakings							338	978
Average Number Employees During Period		1	1	1	1	1	1	1
Corporation Tax Payable				13 251	13 316	12 362	4 870	3 652
Creditors	10 649	17 949	25 075	21 390	23 085	26 000	21 667	16 467
Creditors Due Within One Year	10 649
Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 746			1 572
Disposals Property Plant Equipment				3 073			2 175
Dividends Paid				52 000	51 700	8 945	16 800	6 000
Increase From Depreciation Charge For Year Property Plant Equipment		711		342	332	449	464	67
Net Current Assets Liabilities	1 801	-1 124	728	-426	-104	24 998	23 056	5 233
Number Shares Allotted	1
Number Shares Issued Fully Paid				1	1	1	1	1
Other Creditors	585	950	4 402	472
Other Taxation Social Security Payable	9 883	17 239	20 673	853	3 370	4 220	3 951	2 325
Par Value Share	1			1	1	1	1	1
Prepayments					630	386	210	149
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 000			500	2 600
Profit Loss				50 172	51 690	8 778	18 407	4 862
Property Plant Equipment Gross Cost	874	2 153	3 073	995	995	2 175	283	16 278
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	874
Tangible Fixed Assets Cost Or Valuation	874
Tangible Fixed Assets Depreciation	292
Tangible Fixed Assets Depreciation Charged In Period	292
Total Additions Including From Business Combinations Property Plant Equipment		1 279		995		1 180	283	15 995
Total Assets Less Current Liabilities	2 383	26	2 055	227	217	26 050	23 324	16 986
Trade Creditors Trade Payables	181	-240		1	-2	1
Trade Debtors Trade Receivables	8 853	8 021	9 354	6 565	6 606	6 010	6 144	4 103

Company staff

Mark P.

Role: Secretary

Appointed: 17 December 2014

Latest update: 6 April 2024

Mark P.

Role: Director

Appointed: 17 December 2014

Latest update: 6 April 2024

People with significant control

Mark P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 December 2023
Confirmation statement last made up date	16 December 2022

Annual Accounts 20 May 2016
Start Date For Period Covered By Report	17 December 2014
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

The Mindful Hr Director Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark P.

Mark P.

People with significant control

Mark P.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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The Mindful Hr Director Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark P.

Mark P.

People with significant control

Mark P.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016