Mindgames (u.k.) Limited

General information

Name:

Mindgames (u.k.) Ltd

Office Address:

2 Beacon End Courtyard London Road, Stanway CO3 0NU Colchester

Number: 02952181

Incorporation date: 1994-07-25

Dissolution date: 2021-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Mindgames (u.k.) began its business in 1994 as a Private Limited Company under the ID 02952181. The firm's office was located in Colchester at 2 Beacon End Courtyard. This particular Mindgames (u.k.) Limited business had been operating offering its services for twenty seven years. The name of this business was replaced in the year 1994 to Mindgames (u.k.) Limited. The firm former registered name was Elmerdon.

The data at our disposal regarding the firm's personnel shows that the last two directors were: David A. and Mark P. who became the part of the company on 10th September 2001 and 12th September 1995.

Executives who had control over the firm were as follows: David A. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Mark P. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Mindgames (u.k.) Limited 1994-09-15
  • Elmerdon Limited 1994-07-25

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 10 September 2001

Latest update: 14 January 2024

Mark P.

Role: Director

Appointed: 12 September 1995

Latest update: 14 January 2024

Mark P.

Role: Secretary

Appointed: 25 August 1995

Latest update: 14 January 2024

People with significant control

David A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Mark P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 08 August 2021
Confirmation statement last made up date 25 July 2020
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 5th, April 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 32409 : Manufacture of other games and toys, n.e.c.
26
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