General information

Name:

Mindler Sandbox Ltd

Office Address:

Aldwych House 71-91 Aldwych WC2B 4HN London

Number: 13406833

Incorporation date: 2021-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

13406833 - registration number used by Mindler Sandbox Limited. This firm was registered as a Private Limited Company on May 18, 2021. This firm has existed on the market for the last 3 years. This business could be reached at Aldwych House 71-91 Aldwych in London. The company's postal code assigned to this address is WC2B 4HN. one year ago the company changed its registered name from Get Cerebral to Mindler Sandbox Limited. This company's SIC code is 86900: Other human health activities. 2022-05-31 is the last time the company accounts were reported.

According to the latest update, there’s a solitary managing director in the company: Daisy B. (since October 27, 2023). That firm had been guided by Timothy H. until March 13, 2024. Additionally another director, including Jessica M. gave up the position in February 2023. At least one secretary in this firm is a limited company: Goodwille Limited.

  • Previous company's names
  • Mindler Sandbox Limited 2023-05-22
  • Get Cerebral Limited 2021-05-18

Company staff

Daisy B.

Role: Director

Appointed: 27 October 2023

Latest update: 18 May 2024

Role: Corporate Secretary

Appointed: 24 August 2023

Address: Red Lion Street, London, WC1R 4PS, United Kingdom

Latest update: 18 May 2024

People with significant control

The companies that control this firm are as follows: Mindler Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Chapel Street, CV34 4HL and was registered as a PSC under the registration number 12232933.

Mindler Ltd
Address: 1 Chapel Street, Warwick, CV34 4HL, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 12232933
Notified on 22 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kyle R.
Notified on 18 May 2021
Ceased on 6 July 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Wednesday 13th March 2024 (TM01)
filed on: 25th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
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