General information

Name:

Mindyasa Ltd

Office Address:

C/o Diverset, Ferrari House 258 Field End Road HA4 9UU Ruislip

Number: 12232522

Incorporation date: 2019-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mindyasa Limited was set up as Private Limited Company, registered in C/o Diverset, Ferrari House, 258 Field End Road, Ruislip. The main office's post code is HA4 9UU. This firm has existed 5 years in the United Kingdom. The business registration number is 12232522. The firm's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. The business most recent filed accounts documents detail the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-04-06.

Ralph T. and Jonathan D. are listed as company's directors and have been cooperating as the Management Board since 2022-04-25.

The companies that control the firm are as follows: Old Foundry Consulting Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leigh-On-Sea at 22-24 Elm Road, SS9 1SN and was registered as a PSC under the registration number 12925321. Jonathan D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Ralph T.

Role: Director

Appointed: 25 April 2022

Latest update: 27 January 2024

Jonathan D.

Role: Director

Appointed: 30 September 2019

Latest update: 27 January 2024

People with significant control

Old Foundry Consulting Ltd
Address: Kingsley House 22-24 Elm Road, Leigh-On-Sea, SS9 1SN, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12925321
Notified on 25 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan D.
Notified on 30 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ralph T.
Notified on 18 May 2022
Ceased on 6 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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 30 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
Company Age

Closest Companies - by postcode