General information

Name:

Mindcite Ltd

Office Address:

196 High Road N22 8HH London

Number: 11957170

Incorporation date: 2019-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mindcite Limited,registered as Private Limited Company, located in 196 High Road, London. The office's zip code is N22 8HH. This enterprise was formed in 2019. The Companies House Reg No. is 11957170. The firm's declared SIC number is 62012 and their NACE code stands for Business and domestic software development. The most recent filed accounts documents provide detailed information about the period up to April 30, 2022 and the most recent annual confirmation statement was released on November 24, 2022.

Ralph K. is this specific enterprise's solitary director, who was appointed on 2024-01-29. For almost one year Benjamin Q., had been performing the duties for this limited company till the resignation 5 years ago. In addition another director, namely Schamuel Z. gave up the position on 2024-01-29.

The companies with significant control over this firm are: Ralph Klaar Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Road, N22 8HH and was registered as a PSC under the reg no 15150786.

Financial data based on annual reports

Company staff

Ralph K.

Role: Director

Appointed: 29 January 2024

Latest update: 17 February 2024

People with significant control

Ralph Klaar Ltd
Address: 196 High Road, London, N22 8HH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered England And Wales Companies House
Registration number 15150786
Notified on 29 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Schamuel Z.
Notified on 23 April 2019
Ceased on 29 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Benjamin Q.
Notified on 10 September 2019
Ceased on 26 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-23
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Mon, 29th Jan 2024 new director was appointed. (AP01)
filed on: 29th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 82990 : Other business support service activities not elsewhere classified
5
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