Myndcode Limited

General information

Name:

Myndcode Ltd

Office Address:

Suite D, Astor House 282 Lichfield Road Four Oaks B74 2UG Sutton Coldfield

Number: 07358680

Incorporation date: 2010-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Myndcode was created on 2010-08-27 as a Private Limited Company. This enterprise's headquarters may be contacted at Sutton Coldfield on Suite D, Astor House 282 Lichfield Road, Four Oaks. Should you want to get in touch with this company by post, its postal code is B74 2UG. The office reg. no. for Myndcode Limited is 07358680. Although lately it's been operating under the name of Myndcode Limited, it had the name changed. It was known as Phoenix-g Communications until 2015-09-24, at which point the name was changed to Ake Commodity. The final transformation took place on 2017-03-31. This enterprise's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Myndcode Ltd released its account information for the period that ended on 2023-08-31. The firm's most recent annual confirmation statement was filed on 2023-08-01.

When it comes to this specific firm's executives list, since 2017-08-09 there have been two directors: Richard M. and Ellen K..

  • Previous company's names
  • Myndcode Limited 2017-03-31
  • Ake Commodity Limited 2015-09-24
  • Phoenix-g Communications Limited 2010-08-27

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 09 August 2017

Latest update: 30 March 2024

Ellen K.

Role: Director

Appointed: 27 August 2010

Latest update: 30 March 2024

People with significant control

Ellen K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ellen K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ellen K.
Notified on 6 April 2016
Ceased on 9 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard M.
Notified on 9 August 2017
Ceased on 28 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 May 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 15 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on August 31, 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
Company Age

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