General information

Name:

Mindbike Limited

Office Address:

58 Wood Lane W12 7RZ London

Number: 07324876

Incorporation date: 2010-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mindbike came into being in 2010 as a company enlisted under no 07324876, located at W12 7RZ London at 58 Wood Lane. It has been in business for fourteen years and its current status is active. Despite the fact, that lately it's been known as Mindbike Ltd, it had the name changed. It was known under the name Cocoon Accelerator until 2012/07/27, then the company name was replaced by London Labs. The final transformation took place on 2016/08/04. The enterprise's Standard Industrial Classification Code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

With regards to the limited company, a variety of director's duties have so far been fulfilled by Richard M. who was appointed fourteen years ago. For five years Kosten M., had been performing the duties for the limited company till the resignation in 2017.

Richard M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Mindbike Ltd 2016-08-04
  • London Labs Ltd 2012-07-27
  • Cocoon Accelerator Limited 2010-07-23

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 23 July 2010

Latest update: 22 February 2024

People with significant control

Richard M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Hella L.
Notified on 1 July 2016
Ceased on 8 September 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 October 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-10 (CS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
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