Mind Body Optimal Ltd in Brighton, BN1 9SB

Description

Data updated on: 01-11-2023

The official moment this firm was founded is 2013-09-04. Established under company registration number 08676362, the company is listed as a Private Limited Company. You may visit the office of this firm during its opening times under the following location: The Sussex Innovation Center The Sussex Innovation Centre The University Of Sussex, BN1 9SB Brighton. The firm has operated under three previous names. The company's very first name, Metalair, was changed on 2018-07-18 to Cryptonomy Consulting. The current name is used since 2022, is Mind Body Optimal Ltd. This firm's Standard Industrial Classification Code is 62090: Other information technology service activities. 2022-09-30 is the last time the company accounts were reported.

At present, the firm is directed by one managing director: Johnathan T., who was appointed 11 years ago. The following firm had been overseen by Kerry F. up until February 2017. As a follow-up a different director, including Nicholas W. gave up the position 10 years ago.

Previous company's names
Mind Body Optimal Ltd 2022-05-18
Cryptonomy Consulting Limited 2018-07-18
Metalair Limited 2013-09-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100

Balance Sheet
Current Assets		883	52 090	177 577	47 960	59 703	35 705	37 662	104 788
Net Assets Liabilities			19 689	81 936	45 735	999	-83 475	-333 949	-769 256
Cash Bank On Hand					13 113	11 908	7 767
Debtors					34 847	47 795	27 938
Other Debtors					560	47 795	27 938
Property Plant Equipment					32 637	16 415	12 740
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Version Production Software								2 022
Accrued Liabilities Not Expressed Within Creditors Subtotal		550	1 050				1 500	5 110	3 050
Average Number Employees During Period					5	5	4	4	6
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Creditors		4 729	31 719	106 122	19 060	8 705	1 653	373 272	873 545
Fixed Assets				10 481	32 637		12 740	6 009	1 630
Net Current Assets Liabilities		-3 572	19 689	71 455	28 900	-6 711	-94 562	-334 848	-767 836
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		274	268				1 179	762	921
Total Assets Less Current Liabilities		-3 472	20 739	81 936	61 537	9 704	-81 822	-328 839	-766 206
Advances Credits Directors		2 195	10 396
Advances Credits Made In Period Directors		2 195
Accrued Liabilities					2 753	1 500
Accumulated Depreciation Impairment Property Plant Equipment					19 817	32 238	39 592
Corporation Tax Recoverable					18 653	35 441
Finance Lease Liabilities Present Value Total					15 802	8 705	1 653
Increase From Depreciation Charge For Year Property Plant Equipment						12 421	7 354
Number Shares Issued Fully Paid						100	100
Other Taxation Social Security Payable					964	247	1 492
Par Value Share	1					1	1
Prepayments					1 211	2 503
Prepayments Accrued Income					14 423	5 235
Property Plant Equipment Gross Cost					52 454	48 653	52 332
Recoverable Value-added Tax						4 616
Total Increase Decrease From Revaluations Property Plant Equipment						-3 801
Trade Creditors Trade Payables					5 066	666	224
Other Creditors						58 420	121 054
Total Additions Including From Business Combinations Property Plant Equipment							3 679
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company staff

Johnathan T.

Role: Director

Appointed: 04 September 2013

Latest update: 21 March 2024

Kerry F.

Role: Director

Appointed: 04 September 2013

Resigned: 02 February 2017

Latest update: 21 March 2024

Nicholas W.

Role: Director

Appointed: 04 September 2013

Resigned: 02 July 2014

Latest update: 21 March 2024

Stephen F.

Role: Director

Appointed: 04 September 2013

Resigned: 02 July 2014

Latest update: 21 March 2024

People with significant control

The companies that control this firm include: Mind Body Optimal Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at Science Park Square, Falmer, BN1 9SB and was registered as a PSC under the registration number 11277214.

Mind Body Optimal Group Ltd

Address: The Sussex Innovation Centre Science Park Square, Falmer, Brighton, BN1 9SB, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 11277214

Notified on 31 May 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Johnathan T.

Notified on 6 April 2016

Ceased on 31 May 2022

Nature of control:

1/2 or less of shares

Kerry F.

Notified on 6 April 2016

Ceased on 18 November 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	18 September 2024
Confirmation statement last made up date	04 September 2023

Annual Accounts 10 December 2014
Start Date For Period Covered By Report	2013-09-04
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	10 December 2014
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
End Date For Period Covered By Report	30 September 2020

Mind Body Optimal Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Johnathan T.

Kerry F.

Nicholas W.

Stephen F.

People with significant control

Mind Body Optimal Group Ltd

Johnathan T.

Kerry F.

Accounts Documents

Company filings

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