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MINDFUL EDUCATION LTD

MINDFUL EDUCATION LTD

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

    • Overview

    Company NameMINDFUL EDUCATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09509076
    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 MINDFUL EDUCATION LTD?

    • Business and domestic software development (62012) / Information and communication
    • Post-secondary non-tertiary education (85410) / Education
    • First-degree level higher education (85421) / Education

    Where is MINDFUL EDUCATION LTD located?

    Registered Office Address
    1 Giltspur Street
    EC1A 9DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINDFUL EDUCATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MINDFUL EDUCATION LTD?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for MINDFUL EDUCATION LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 25, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 25, 2024 with updates

    		3 pagesCS01

    Registered office address changed from PO Box 4385 09509076 - Companies House Default Address Cardiff CF14 8LH to 1 Giltspur Street London EC1A 9DD on Jul 04, 2023

    		2 pagesAD01

    Registered office address changed to PO Box 4385, 09509076 - Companies House Default Address, Cardiff, CF14 8LH on Jun 06, 2023

    		1 pagesRP05

    Appointment of Mr Michael Jonathan Verhaag as a director on May 05, 2023

    		2 pagesAP01

    Termination of appointment of Neil Andrew Forster as a director on May 05, 2023

    		1 pagesTM01

    Termination of appointment of Dario Sebastian Alvarez as a director on May 05, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 25, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Registered office address changed from 3rd Floor 15 Golden Square London W1F 9JG England to 1 Giltspur Street London EC1A 9DD on Jan 10, 2023

    		1 pagesAD01

    Cessation of Ingenious (Mindful Education) Limited as a person with significant control on May 26, 2022

    		1 pagesPSC07

    Notification of Margaret Mckenna as a person with significant control on May 26, 2022

    		2 pagesPSC01

    Satisfaction of charge 095090760001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 25, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 17, 2020

    • Capital: GBP 421,667
    		4 pagesSH01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of MINDFUL EDUCATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMARAN, Raj
    Giltspur Street
    EC1A 9DD London
    1
    England
    		Director
    Giltspur Street
    EC1A 9DD London
    1
    England
    		EnglandBritish199663790001
    MCKENNA, Mark
    Giltspur Street
    EC1A 9DD London
    1
    England
    		Director
    Giltspur Street
    EC1A 9DD London
    1
    England
    		EnglandBritish196187180001
    VERHAAG, Michael Jonathan
    Giltspur Street
    EC1A 9DD London
    1
    England
    		Director
    Giltspur Street
    EC1A 9DD London
    1
    England
    		EnglandBritish189555070002
    ALVAREZ, Dario Sebastian
    Giltspur Street
    EC1A 9DD London
    1
    England
    		Director
    Giltspur Street
    EC1A 9DD London
    1
    England
    		EnglandArgentine206564420001
    FORSTER, Neil Andrew
    Giltspur Street
    EC1A 9DD London
    1
    England
    		Director
    Giltspur Street
    EC1A 9DD London
    1
    England
    		United KingdomBritish138513740006
    WHITTLE, Paul John
    Hungerdown Lane
    Ardleigh
    CO7 7LZ Colchester
    Bounds Farm
    Essex
    United Kingdom
    		Director
    Hungerdown Lane
    Ardleigh
    CO7 7LZ Colchester
    Bounds Farm
    Essex
    United Kingdom
    		United KingdomBritish3065800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINDFUL EDUCATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Mckenna
    Lincolns Lane
    CM14 5RS Brentwood
    Coxtie House
    Essex
    England
    		May 26, 2022
    Lincolns Lane
    CM14 5RS Brentwood
    Coxtie House
    Essex
    England
    		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.
    Ingenious (Mindful Education) Limited
    Golden Square
    W1F 9JG London
    15
    England
    		Jul 12, 2019
    Golden Square
    W1F 9JG London
    15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Registrar Of Companies
    Registration Number10711067
    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.
    Mr Mark Mckenna
    Giltspur Street
    EC1A 9DD London
    1
    England
    		Apr 06, 2016
    Giltspur Street
    EC1A 9DD London
    1
    England
    		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