General information

Name:

Mindaily Ltd

Office Address:

C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf E14 5AA London

Number: 03269299

Incorporation date: 1996-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mindaily Limited can be found at London at C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor. Anyone can search for the firm by its post code - E14 5AA. This firm has been in the field on the English market for twenty eight years. The firm is registered under the number 03269299 and their last known state is active. This company's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. 2022-12-31 is the last time account status updates were reported.

Given this particular company's constant growth, it became imperative to appoint further executives: Henry D., Martin D. and John D. who have been aiding each other since Wednesday 15th March 2017 to fulfil their statutory duties for the business. In order to support the directors in their duties, this specific business has been utilizing the expertise of Muriel D. as a secretary since the appointment on Thursday 17th March 2016.

Financial data based on annual reports

Company staff

Henry D.

Role: Director

Appointed: 15 March 2017

Latest update: 18 January 2024

Muriel D.

Role: Secretary

Appointed: 17 March 2016

Latest update: 18 January 2024

Jack D.

Role: Secretary

Appointed: 17 March 2016

Latest update: 18 January 2024

Martin D.

Role: Director

Appointed: 31 October 1996

Latest update: 18 January 2024

John D.

Role: Director

Appointed: 31 October 1996

Latest update: 18 January 2024

People with significant control

Executives who control this firm include: Jack D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jack D.
Notified on 7 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
End Date For Period Covered By Report 30 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2023 (AA)
filed on: 4th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
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