Mindlab International Ltd

General information

Name:

Mindlab International Limited

Office Address:

Preston Park House South Road BN1 6SB Brighton

Number: 01252287

Incorporation date: 1976-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Mindlab International was established on 30th March 1976 as a Private Limited Company. This enterprise's head office can be gotten hold of in Brighton on Preston Park House, South Road. If you want to reach this company by mail, its area code is BN1 6SB. The company registration number for Mindlab International Ltd is 01252287. This company switched its name already five times. Up till 2018 this firm has delivered its services under the name of Mind Lab International but currently this firm is listed under the name Mindlab International Ltd. This enterprise's SIC and NACE codes are 73200 and has the NACE code: Market research and public opinion polling. The company's latest financial reports were submitted for the period up to 2022-03-31 and the most current confirmation statement was released on 2023-03-08.

There is a team of four directors supervising this particular firm at the moment, specifically Juliane B., Duncan S., Joseph H. and David H. who have been utilizing the directors duties for 7 years.

  • Previous company's names
  • Mindlab International Ltd 2018-01-05
  • Mind Lab International Limited 2007-12-19
  • Mind Masterclass Limited 2006-12-13
  • Lewisandleyser.com Limited 2002-08-15
  • Wind Flower Films Ltd 1998-07-31
  • Stresswatch Limited 1976-03-30

Financial data based on annual reports

Company staff

Juliane B.

Role: Director

Appointed: 06 October 2017

Latest update: 25 March 2024

Duncan S.

Role: Director

Appointed: 19 June 2009

Latest update: 25 March 2024

Joseph H.

Role: Director

Appointed: 01 April 2009

Latest update: 25 March 2024

David H.

Role: Director

Appointed: 01 March 2004

Latest update: 25 March 2024

People with significant control

Executives with significant control over the firm are: Joseph H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joseph H.
Notified on 29 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 29 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duncan S.
Notified on 29 June 2016
Ceased on 6 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 October 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 October 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 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
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21 December 2012
Annual Accounts 1 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 November 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 73200 : Market research and public opinion polling
48
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