Mindcom Investments Limited

General information

Name:

Mindcom Investments Ltd

Office Address:

C/o Jdc Corporate Finance Dencora Court 2 Meridian Way NR7 0TA Norwich

Number: 07717858

Incorporation date: 2011-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Mindcom Investments Limited. This company first started 13 years ago and was registered with 07717858 as the registration number. This headquarters of the firm is located in Norwich. You can reach them at C/o Jdc Corporate Finance, Dencora Court 2 Meridian Way. The firm's registered with SIC code 64304 meaning Activities of open-ended investment companies. The firm's most recent filed accounts documents were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-06-08.

There is a group of three directors controlling this particular limited company at present, including Charlie O., Jack O. and Timothy O. who have been performing the directors responsibilities for four years. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Natasha O. as a secretary since July 2011.

Natasha O. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Charlie O.

Role: Director

Appointed: 01 August 2020

Latest update: 6 February 2024

Jack O.

Role: Director

Appointed: 07 February 2018

Latest update: 6 February 2024

Timothy O.

Role: Director

Appointed: 26 July 2011

Latest update: 6 February 2024

Natasha O.

Role: Secretary

Appointed: 26 July 2011

Latest update: 6 February 2024

People with significant control

Natasha O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy O.
Notified on 6 April 2016
Ceased on 11 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023/04/11 (PSC04)
filed on: 9th, June 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
12
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