THE MINDFULNESS PROJECT
Overview
| Company Name | THE MINDFULNESS PROJECT |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 13539410 |
| 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 THE MINDFULNESS PROJECT?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE MINDFULNESS PROJECT located?
| Registered Office Address | 39 Long Acre Covent Garden WC2E 9LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MINDFULNESS PROJECT?
| Company Name | From | Until |
|---|---|---|
| PRESENT FUTURE FOUNDATION | Jul 30, 2021 | Jul 30, 2021 |
What are the latest accounts for THE MINDFULNESS PROJECT?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE MINDFULNESS PROJECT?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for THE MINDFULNESS PROJECT?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Miss Emily Jane Mitchell on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Cinzia Pezzolesi as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Kate Abernethy as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Autumn Totton as a person with significant control on Jan 21, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Alexandra Frey as a person with significant control on Jan 21, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Willeboord Koole as a director on Jan 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kate Abernethy as a director on Jan 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Emily Jane Mitchell as a director on Jan 21, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed present future foundation\certificate issued on 02/11/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 2 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
Who are the officers of THE MINDFULNESS PROJECT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREY, Alexandra Christine, Ms. | Director | Long Acre Covent Garden WC2E 9LG London 39 United Kingdom | England | Swiss | 179475270001 | |||||
| KOOLE, Willeboord | Director | Long Acre Covent Garden WC2E 9LG London 39 United Kingdom | Netherlands | Dutch | 304545200001 | |||||
| MITCHELL, Emily Jane | Director | Long Acre Covent Garden WC2E 9LG London 39 United Kingdom | Scotland | British | 304545120002 | |||||
| PEZZOLESI, Cinzia, Dr | Director | Long Acre Covent Garden WC2E 9LG London 39 United Kingdom | England | British | 165334220001 | |||||
| TOTTON, Autumn | Director | Long Acre Covent Garden WC2E 9LG London 39 United Kingdom | Switzerland | American | 285771440001 | |||||
| ABERNETHY, Kate | Director | Long Acre Covent Garden WC2E 9LG London 39 United Kingdom | England | British | 68923360006 |
Who are the persons with significant control of THE MINDFULNESS PROJECT?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms. Alexandra Christine Frey | Jul 30, 2021 | Long Acre Covent Garden WC2E 9LG London 39 United Kingdom | Yes |
Nationality: Swiss Country of Residence: England | |||
Natures of Control
| |||
| Autumn Totton | Jul 30, 2021 | Long Acre Covent Garden WC2E 9LG London 39 United Kingdom | Yes |
Nationality: American Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE MINDFULNESS PROJECT?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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