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MINDSHIFT LTD

MINDSHIFT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMINDSHIFT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09463510
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MINDSHIFT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MINDSHIFT LTD located?

    Registered Office Address
    First Floor, Telecom House
    125-135 Preston Road
    BN1 6AF Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINDSHIFT LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for MINDSHIFT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2021 to Jan 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		4 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 04, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 10
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of MINDSHIFT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Diane Mary
    Bledlow Ridge
    HP14 4AQ High Wycombe
    10 The Crest
    United Kingdom
    		Director
    Bledlow Ridge
    HP14 4AQ High Wycombe
    10 The Crest
    United Kingdom
    		EnglandBritishExecutive Consultant195407980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINDSHIFT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sean Fanning
    The Crest
    Bledlow Ridge
    HP14 4AQ High Wycombe
    10
    United Kingdom
    		Apr 06, 2016
    The Crest
    Bledlow Ridge
    HP14 4AQ High Wycombe
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Diane Mary Herbert
    The Crest
    Bledlow Ridge
    HP14 4AQ High Wycombe
    10
    United Kingdom
    		Apr 06, 2016
    The Crest
    Bledlow Ridge
    HP14 4AQ High Wycombe
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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