Mind Ease Labs Ltd. net worth, address, company information. Free

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Mind Ease Labs Ltd (registration number 12352065) is a private limited company started on 2019-12-06 in United Kingdom. This enterprise was registered at C/O Kreston Reeves Llp Plus X Innovation Hub, Lewes Road, Brighton BN2 4GL. Mind Ease Labs Ltd operates SIC code: 62090 that means "other information technology service activities".

Company details

Name	Mind Ease Labs Ltd
Number	12352065
Date of Incorporation:	2019-12-06
End of financial year:	31 December
Address:	C/o Kreston Reeves Llp Plus X Innovation Hub, Lewes Road, Brighton, BN2 4GL
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the firm, we can name: Peter G. (appointed on 06 December 2019), Spencer G. (appointment date: 06 December 2019). The official register reports 3 persons of significant control, namely: Peter G. has 1/2 or less of shares, 1/2 or less of voting rights, Spencer G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Peter G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peter G.

4 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Spencer G.

20 January 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Peter G.

6 December 2019 - 20 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates 2023/12/05 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/05 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM02) 2023/07/21 - the day secretary's appointment was terminated filed on: 21st, July 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, February 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/12/05 filed on: 24th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2022/02/23 filed on: 23rd, February 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/02/23 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/12/05 filed on: 16th, December 2021 \| confirmation statement	Free Download (4 pages)
(SH01) 152.57 GBP is the capital in company's statement on 2021/11/10 filed on: 14th, December 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, September 2021 \| accounts	Free Download (8 pages)
(SH01) 117.90 GBP is the capital in company's statement on 2021/08/04 filed on: 25th, August 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, August 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 19th, August 2021 \| incorporation	Free Download (29 pages)
(CH01) On 2021/03/05 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/11/04 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/11/04 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/03/05 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/01/21. New Address: C/O Kreston Reeves Llp Plus X Innovation Hub Lewes Road Brighton BN2 4GL. Previous address: Plus X Innovation Hub Lewes Road Brighton BN2 4GL United Kingdom filed on: 21st, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/12/05 filed on: 19th, January 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2021/01/12. New Address: Plus X Innovation Hub Lewes Road Brighton BN2 4GL. Previous address: Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE United Kingdom filed on: 12th, January 2021 \| address	Free Download (1 page)
(SH01) 94.40 GBP is the capital in company's statement on 2020/10/01 filed on: 4th, November 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, October 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, October 2020 \| incorporation	Free Download (18 pages)
(CH01) On 2020/09/02 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2020/09/01 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(SH01) 82.00 GBP is the capital in company's statement on 2020/07/02 filed on: 23rd, July 2020 \| capital	Free Download (3 pages)
(SH01) 92.00 GBP is the capital in company's statement on 2020/07/10 filed on: 23rd, July 2020 \| capital	Free Download (3 pages)
(SH01) 80.75 GBP is the capital in company's statement on 2020/05/01 filed on: 20th, May 2020 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2020/05/01 filed on: 13th, May 2020 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, May 2020 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/01/20 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/01/20 filed on: 5th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/12/06 director's details were changed filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, December 2019 \| incorporation	Free Download (24 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/12/06 capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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