Mindflick Holdings Limited

General information

Name:

Mindflick Holdings Ltd

Office Address:

Unit F Whiteacres Cambridge Road LE8 6ZG Whetstone

Number: 09655591

Incorporation date: 2015-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mindflick Holdings is a company with it's headquarters at LE8 6ZG Whetstone at Unit F Whiteacres. The enterprise has been operating since 2015 and is registered as reg. no. 09655591. The enterprise has existed on the British market for 9 years now and its official state is active. This business's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Mindflick Holdings Ltd released its latest accounts for the period up to Sat, 31st Dec 2022. Its latest annual confirmation statement was submitted on Sat, 24th Jun 2023.

As the information gathered suggests, this company was founded 9 years ago and has been led by four directors.

Executives with significant control over this firm are: Peter L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark B. 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

Timothy P.

Role: Director

Appointed: 09 July 2019

Latest update: 17 January 2024

Mark B.

Role: Director

Appointed: 24 June 2015

Latest update: 17 January 2024

Peter L.

Role: Director

Appointed: 24 June 2015

Latest update: 17 January 2024

Andrew S.

Role: Director

Appointed: 24 June 2015

Latest update: 17 January 2024

People with significant control

Peter L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark B.
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 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-24
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On October 12, 2023 director's details were changed (CH01)
filed on: 13th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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