General information

Name:

Mindcred Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 12843061

Incorporation date: 2020-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was founded is 2020-08-28. Started under no. 12843061, this firm is registered as a Private Limited Company. You may find the main office of this company during its opening times at the following location: 27 Old Gloucester Street, WC1N 3AX London. This company has a history in business name change. Previously this firm had two different names. Before 2021 this firm was prospering as Big5 Cyber and before that its official company name was Enroute Technology. The company's classified under the NACE and SIC code 62090: Other information technology service activities. 2022-08-31 is the last time when the accounts were filed.

Within the firm, the full scope of director's duties have so far been done by Samuel R. who was appointed in 2020 in August. The firm had been directed by Yolanda R. up until 2021-06-02.

Samuel R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mindcred Ltd 2021-05-07
  • Big5 Cyber Ltd 2020-11-12
  • Enroute Technology Ltd 2020-08-28

Financial data based on annual report

Company staff

Samuel R.

Role: Director

Appointed: 28 August 2020

Latest update: 22 March 2024

People with significant control

Samuel R.
Notified on 28 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yolanda R.
Notified on 6 May 2021
Ceased on 2 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-28
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023/09/10 (PSC04)
filed on: 12th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 85590 : Other education not elsewhere classified
3
Company Age

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