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INMINDFUL (UK) LIMITED

INMINDFUL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINMINDFUL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04369800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INMINDFUL (UK) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is INMINDFUL (UK) LIMITED located?

    Registered Office Address
    37-38 Long Acre
    WC2E 9JT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INMINDFUL (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEXTRAY (UK) LIMITEDMay 06, 2011May 06, 2011
    REGENT SOURCING LIMITEDFeb 08, 2002Feb 08, 2002

    What are the latest accounts for INMINDFUL (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INMINDFUL (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for INMINDFUL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Godwin Acquah Dwomoh on Nov 01, 2025

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Change of details for Gianluca Foglia as a person with significant control on May 22, 2024

    		2 pagesPSC04

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Godwin Acquah Dwomoh on Mar 01, 2024

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Termination of appointment of Sean Kavanagh as a director on Jun 01, 2022

    		1 pagesTM01

    Appointment of Mrs Collette Naomi Alexander-Dwomoh as a director on Jun 01, 2022

    		2 pagesAP01

    Register(s) moved to registered office address 37-38 Long Acre London WC2E 9JT

    		1 pagesAD04

    Confirmation statement made on Mar 08, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from , 1st Floor Victory House, 99-101 Regent Street, London, Greater London, W1B 4EZ to 37-38 Long Acre London WC2E 9JT on Oct 03, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2018

    		RES15

    Director's details changed for Mr Leonardo Bordon on Jul 27, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of INMINDFUL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DWOMOH, Godwin Acquah
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Secretary
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		148634950001
    ALEXANDER-DWOMOH, Collette Naomi
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Director
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		United KingdomBritish267781800001
    BORDON, Leonardo
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Director
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		United KingdomItalian92413940007
    GASPANI, Maria Luisa
    New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    Greater London
    		Secretary
    New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    Greater London
    		British129704390001
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Secretary
    235 Old Marylebone Road
    NW1 5QT London
    		69736830002
    FRANGI, Marco
    Via Alla Fontana 5
    Ruvigliana
    Ticino 6977
    Switzerland
    		Director
    Via Alla Fontana 5
    Ruvigliana
    Ticino 6977
    Switzerland
    		Swiss65752870001
    KAVANAGH, Sean
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Director
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		IrelandIrish64329950003
    MAIMONE, Claudio
    Via Lucchini 5
    Lugano
    Ticino 6900
    Switzerland
    		Director
    Via Lucchini 5
    Lugano
    Ticino 6900
    Switzerland
    		Swiss80528850001
    MOURELATOU, Evanthia
    7 Pountney Road
    SW11 5TU London
    		Director
    7 Pountney Road
    SW11 5TU London
    		Greek80922940001
    MCS INCORPORATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Director
    235 Old Marylebone Road
    NW1 5QT London
    		69737020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INMINDFUL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gianluca Foglia
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Apr 06, 2016
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		No
    Nationality: Swiss
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0