The Mindful Hr Director Ltd. net worth, address, company information. Free

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The Mindful Hr Director Ltd (number 09359433) is a private limited company established on 2014-12-17. The firm was registered at 37 Shelton Street, London WC2H 9HN. Having undergone a change in 2020-05-26, the previous name this enterprise utilized was Lucid Cultures Limited. The Mindful Hr Director Ltd is operating under SIC code: 86900 which means "other human health activities", SIC code: 78300 - "human resources provision and management of human resources functions", SIC code: 69202 - "bookkeeping activities".

Company details

Name	The Mindful Hr Director Ltd
Number	09359433
Date of Incorporation:	Wednesday 17th December 2014
End of financial year:	31 March
Address:	37 Shelton Street, London, WC2H 9HN
SIC code:	86900 - Other human health activities 78300 - Human resources provision and management of human resources functions 69202 - Bookkeeping activities

Moving to the 1 managing director that can be found in the firm, we can name: Mark P. (in the company from 17 December 2014). 1 secretary is also present: Mark P. (appointed on 17 December 2014). The Companies House reports 1 person of significant control - Mark P., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	12,450	16,825	25,803	20,964	22,981	49,379	35,721	15,790
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	2,383	-	-	-	-	-	-	-
Tangible Fixed Assets	582	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,383	26	2,055	227	217	26,050	23,324	16,986

People with significant control

Mark P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates December 16, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates December 16, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates December 16, 2022 filed on: 17th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates December 16, 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, November 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates December 16, 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, October 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 26, 2020 filed on: 26th, May 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 17, 2019 filed on: 30th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 4, 2019 filed on: 4th, February 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 17, 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 1st, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates December 17, 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates December 17, 2016 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On September 28, 2016 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, May 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from December 31, 2015 to March 31, 2016 filed on: 19th, May 2016 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 149 Warwick Road London N18 1RS United Kingdom to 37 Shelton Street London WC2H 9HN on January 27, 2016 filed on: 27th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to December 17, 2015 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 27, 2016: 1.00 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 2, 2015 filed on: 2nd, June 2015 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Registered office address changed from 37 Shelton Street Covent Garden London England WC2H 9HN England to 149 Warwick Road London N18 1RS on June 1, 2015 filed on: 1st, June 2015 \| address	Free Download (1 page)
(CH01) On March 1, 2015 director's details were changed filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed be morphed LTDcertificate issued on 26/03/15 filed on: 26th, March 2015 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2014 \| incorporation	Free Download (8 pages)

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