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MINDARO LIMITED

MINDARO LIMITED

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

    • Overview

    Company NameMINDARO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08967090
    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 MINDARO LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MINDARO LIMITED located?

    Registered Office Address
    Suite 2d, Building 1 Eastern Business Park
    Wern Fawr Lane
    CF3 5EA St Mellons
    Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of MINDARO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATLANTICCRAFT LIMITEDMar 31, 2014Mar 31, 2014

    What are the latest accounts for MINDARO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MINDARO LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2027
    Next Confirmation Statement DueApr 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2026
    OverdueNo

    What are the latest filings for MINDARO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joseph Kenny on Jan 01, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Registered office address changed from Suite 2D, Building 1 Easern Business Park Wern Fawr Lane St Mellons Cardiff CF3 5EA Wales to Suite 2D, Building 1 Eastern Business Park Wern Fawr Lane St Mellons Cardiff CF3 5EA on Jun 10, 2025

    		1 pagesAD01

    Registered office address changed from Highdale House Treforest Industrial Estate Pontypridd CF37 5YR Wales to Suite 2D, Building 1 Easern Business Park Wern Fawr Lane St Mellons Cardiff CF3 5EA on Jun 10, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Certificate of change of name

    Company name changed atlanticcraft LIMITED\certificate issued on 05/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 05, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2022

    		RES15

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Director's details changed for Mr Joseph Kenny on Apr 11, 2019

    		2 pagesCH01

    Confirmation statement made on Mar 27, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Joseph Kenny on Mar 29, 2018

    		2 pagesCH01

    Registered office address changed from 1B Abbotsbury Road Broadstone Dorset BH18 9DA England to Highdale House Treforest Industrial Estate Pontypridd CF37 5YR on Apr 09, 2018

    		1 pagesAD01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of MINDARO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Joseph Paul
    7 Centre Courttreforest Industrial Estat
    Pontypridd
    CF37 5YR Rhondda Cynon Taf
    Highdale House
    Wales
    		Director
    7 Centre Courttreforest Industrial Estat
    Pontypridd
    CF37 5YR Rhondda Cynon Taf
    Highdale House
    Wales
    		EnglandBritish186403970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINDARO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Paul Kenny
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    Highdale House 7 Centre Court
    Wales
    		Apr 06, 2016
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    Highdale House 7 Centre Court
    Wales
    		No
    Nationality: British
    Country of Residence: England
    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