Mind Body Optimal Ltd. net worth, address, company information. Free

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Mind Body Optimal Ltd (registration number 08676362) is a private limited company established on 2013-09-04 in United Kingdom. This company was registered at The Sussex Innovation Center The Sussex Innovation Centre, The University Of Sussex, Brighton BN1 9SB. Changed on 2022-05-18, the previous name the firm used was Cryptonomy Consulting Limited. Mind Body Optimal Ltd is operating under SIC code: 62090 that means "other information technology service activities".

Company details

Name	Mind Body Optimal Ltd
Number	08676362
Date of Incorporation:	2013/09/04
End of financial year:	30 September
Address:	The Sussex Innovation Center The Sussex Innovation Centre, The University Of Sussex, Brighton, BN1 9SB
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Johnathan T. (appointed on 04 September 2013). The official register reports 3 persons of significant control, namely: Mind Body Optimal Group Ltd is located at Science Park Square, Falmer, BN1 9SB Brighton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Johnathan T. owns 1/2 or less of shares, Kerry F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	883	52,090	177,577	47,960	59,703	35,705	37,662	104,788
Fixed Assets	-	-	-	10,481	32,637	-	12,740	6,009	1,630
Total Assets Less Current Liabilities	-	-3,472	20,739	81,936	61,537	9,704	-81,822	-328,839	-766,206
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-	-

People with significant control

Mind Body Optimal Group Ltd

31 May 2022

Address	The Sussex Innovation Centre Science Park Square, Falmer, Brighton, BN1 9SB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11277214
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Johnathan T.

6 April 2016 - 31 May 2022

Nature of control:	25-50% shares

Kerry F.

6 April 2016 - 18 November 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-09-04 filed on: 11th, September 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-09-04 filed on: 11th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022-11-07 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-09-04 filed on: 13th, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2022-05-31 filed on: 7th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-05-31 filed on: 7th, October 2022 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed cryptonomy consulting LIMITEDcertificate issued on 18/05/22 filed on: 18th, May 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 2021-09-04 filed on: 16th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 25th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020-09-04 filed on: 28th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-09-04 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-09-04 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, July 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-07-18 filed on: 18th, July 2018 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 18th, July 2018 \| change of name	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2017-06-01 filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016-11-18 filed on: 25th, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-09-04 filed on: 25th, October 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017-06-01 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-09-30 filed on: 13th, June 2017 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2017-02-02 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-09-04 filed on: 10th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 27th, June 2016 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Flat 28, Orchard House Park View Road Hove East Sussex BN3 7AW to The Sussex Innovation Center the Sussex Innovation Centre the University of Sussex Brighton East Sussex BN1 9SB on 2016-01-18 filed on: 18th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-09-04 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-09-11: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 11th, December 2014 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from The Sussex Innovation Centre Science Park Square University of Sussex Brighton East Sussex BN1 9SB to Flat 28, Orchard House Park View Road Hove East Sussex BN3 7AW on 2014-09-25 filed on: 25th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-09-04 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2014-07-03 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-07-03 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-07-02 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, September 2013 \| incorporation	Free Download (9 pages)

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