General information

Name:

Mindfizz Ltd

Office Address:

2 Lark Hill Rise Winchester SO22 4LX Hampshire

Number: 03693484

Incorporation date: 1999-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Contact information

Website

www.mindfizz.com

Description

Data updated on:

Started with Reg No. 03693484 twenty five years ago, Mindfizz Limited is a Private Limited Company. The company's official office address is 2 Lark Hill Rise, Winchester Hampshire. 23 years from now the company switched its registered name from Intercept Interactive to Mindfizz Limited. This firm's declared SIC number is 62090 which stands for Other information technology service activities. Mindfizz Ltd filed its account information for the financial period up to 2023-01-31. The company's latest confirmation statement was filed on 2023-01-03.

The business owes its achievements and unending growth to exactly two directors, specifically Clare D. and James D., who have been overseeing the company for twenty years. In addition, the managing director's assignments are often aided with by a secretary - James D., who was selected by this specific business in 2000.

James D. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Mindfizz Limited 2001-07-04
  • Intercept Interactive Limited 1999-01-05

Company staff

Clare D.

Role: Director

Appointed: 23 December 2004

Latest update: 4 March 2024

James D.

Role: Secretary

Appointed: 21 July 2000

Latest update: 4 March 2024

James D.

Role: Director

Appointed: 05 January 1999

Latest update: 4 March 2024

People with significant control

James 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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 13 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 24 March 2016
Creditors Due Within One Year 2,728
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Date Approval Accounts 24 March 2017
Creditors Due Within One Year 2,728
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Creditors 2,728
Other Creditors 2,728
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Creditors 2,728
Other Creditors 2,728
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Average Number Employees During Period 2
Other Creditors 2,728
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Average Number Employees During Period 2
Creditors 2,728
Other Creditors 2,728
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Average Number Employees During Period 2
Creditors 2,728
Other Creditors 2,728
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024
Average Number Employees During Period 2
Creditors 2,728
Other Creditors 2,728
Annual Accounts 20 June 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 20 June 2013
Creditors Due Within One Year 2,728
Annual Accounts 12 May 2014
Date Approval Accounts 12 May 2014
Creditors Due Within One Year 2,728

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 16th, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
Company Age

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