Mindmark Management Limited

General information

Name:

Mindmark Management Ltd

Office Address:

1 Kings Avenue Winchmore Hill N21 3NA London

Number: 13660992

Incorporation date: 2021-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mindmark Management Limited with Companies House Reg No. 13660992 has been in this business field for three years. This Private Limited Company is officially located at 1 Kings Avenue, Winchmore Hill, London and company's zip code is N21 3NA. The enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. 31st October 2022 is the last time when account status updates were reported.

Concerning the following limited company, a variety of director's responsibilities have so far been executed by Elena-Luiza D. who was formally appointed in 2022. Since 2022-08-30 Ekhra L., had performed assigned duties for this specific limited company up to the moment of the resignation in September 2022. As a follow-up another director, including Vincent L. gave up the position 2 years ago.

Elena-Luiza D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Elena-Luiza D.

Role: Director

Appointed: 16 September 2022

Latest update: 24 March 2024

People with significant control

Elena-Luiza D.
Notified on 16 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ekhra L.
Notified on 30 August 2022
Ceased on 16 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vincent L.
Notified on 29 June 2022
Ceased on 30 August 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ekhra L.
Notified on 30 November 2021
Ceased on 29 June 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 5 October 2021
Ceased on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 October 2023
Confirmation statement last made up date 23 September 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-05
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 12th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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