Mindful Luxury Brands Limited in North Cheam, SM3 8JB

Description

Data updated on: 01-11-2023

The exact date the firm was registered is 2013/10/07. Established under 08719979, the company is listed as a Private Limited Company. You may visit the office of this company during business hours at the following address: Kingston Burrowes Accountants, 450 London Road, SM3 8JB North Cheam. The firm present name is Mindful Luxury Brands Limited. This firm's former associates may know the company also as The Bespoke Agency, which was in use until 2015/07/27. This firm's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. Mon, 31st Oct 2022 is the last time the accounts were reported.

When it comes to the following company, the full scope of director's assignments have so far been performed by Yvonne L. who was assigned this position eleven years ago.

Yvonne L. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Mindful Luxury Brands Limited 2015-07-27
The Bespoke Agency Limited 2013-10-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	16 969	10 189	45 145

Balance Sheet
Current Assets	56 923	33 078	77 126	83 791	22 824	421	745	42	226
Net Assets Liabilities			45 145	61 329	17 805	306	14 274	16 454	15 376
Cash Bank In Hand	41 313	30 125	12 689
Debtors	28	2 953	64 437
Net Assets Liabilities Including Pension Asset Liability	16 969	8 111	45 145

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	16 968	10 188	45 144
Shareholder Funds	16 969	10 189	45 145

Other Financial Data
Average Number Employees During Period				1	1	1	1	1
Creditors			31 981	22 462	5 019	115	15 019	7 296	6 613
Net Current Assets Liabilities	16 969	10 189	45 145	61 329	17 805	306	14 274	7 254	6 387
Total Assets Less Current Liabilities	16 969	10 189	45 145	61 329			14 274	7 254	6 387
Creditors Due Within One Year	20 355	22 889	31 981
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Share Premium Account	20 985	8 110

Company staff

Yvonne L.

Role: Director

Appointed: 07 October 2013

Latest update: 22 March 2024

People with significant control

Yvonne L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-10-07
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 December 2014
Annual Accounts 8 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	8 July 2016
Annual Accounts 10 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	10 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Mindful Luxury Brands Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yvonne L.

People with significant control

Yvonne L.

Accounts Documents

Company filings

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