MYNDUP LTD
Overview
| Company Name | MYNDUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12419200 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYNDUP LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MYNDUP LTD located?
| Registered Office Address | 66 Paul Street EC2A 4NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYNDUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MYNDUP LTD?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for MYNDUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD United Kingdom to 66 Paul Street London EC2A 4NA on Mar 26, 2026 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Oliver Shields Black as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Kathryn Patricia Cettina as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Matthew James Faulkner as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 14, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Registered office address changed from C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on Mar 31, 2025 | 1 pages | AD01 | ||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Matthew James Faulkner as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 14, 2024 with updates | 16 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||||||
Change of details for Mr Joel Viraj Gujral as a person with significant control on Oct 26, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 11, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Samuel Thomas Maidment Norman as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||||||||||
Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jan 19, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 10, 2022
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2022
| 3 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 19, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of MYNDUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Oliver Shields | Director | Paul Street EC2A 4NA London 66 England | England | British | 64135270004 | |||||
| CETTINA, Kathryn Patricia | Director | Paul Street EC2A 4NA London 66 England | United Kingdom | British | 342862730001 | |||||
| GUJRAL, Joel Viraj | Director | Paul Street EC2A 4NA London 66 England | United Kingdom | British | 190090520001 | |||||
| LOCK, James Robert | Director | The Street Stedham GU29 0NQ Midhurst The Old Rectory England | United Kingdom | British | 195412690001 | |||||
| NORMAN, Samuel Thomas Maidment | Director | 6 New Street Square New Fetter Lane EC4A 3BF London C/O Dmh Stallard Llp United Kingdom | England | British | 175824920001 | |||||
| FAULKNER, Matthew James | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | England | British | 284951180001 | |||||
| GUPTA, Arpit | Director | Wilton Grove SW19 3QU London 21 England | United Kingdom | British | 266366670001 |
Who are the persons with significant control of MYNDUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joel Viraj Gujral | Jan 22, 2020 | Paul Street EC2A 4NA London 66 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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