General information

Name:

Mindarchitekt Ltd

Office Address:

Beechnuts Brox Lane Ottershaw KT16 0LL Chertsey

Number: 06122623

Incorporation date: 2007-02-21

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

06122623 is a reg. no. for Mindarchitekt Limited. It was registered as a Private Limited Company on 2007-02-21. It has been operating on the market for seventeen years. The firm can be reached at Beechnuts Brox Lane Ottershaw in Chertsey. The zip code assigned to this address is KT16 0LL. The enterprise's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. 2022-02-28 is the last time when account status updates were filed.

With regards to this specific company, the full scope of director's duties have so far been executed by David M. who was selected to lead the company in 2007 in February. Furthermore, the managing director's assignments are often supported by a secretary - Kaye M., who was chosen by the company seventeen years ago.

Executives who have control over the firm are as follows: David M. owns 1/2 or less of company shares. Kaye M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kaye M.

Role: Secretary

Appointed: 21 February 2007

Latest update: 11 April 2024

David M.

Role: Director

Appointed: 21 February 2007

Latest update: 11 April 2024

People with significant control

David M.
Notified on 12 March 2021
Nature of control:
1/2 or less of shares
Kaye M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
David M.
Notified on 6 April 2016
Ceased on 11 March 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 25 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 30 November 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 12th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
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