Mindrank Technologies Limited (Companies House Registration Number 13590499) is a private limited company incorporated on 2021-08-27 in England. The business is registered at Unit B2 Office New Smithfield Market, Whitworth Street East, Manchester M11 2WJ. Changed on 2021-10-18, the previous name this firm used was Mindrank Ai Europe Ltd.. Mindrank Technologies Limited operates Standard Industrial Classification code: 72110 which means "research and experimental development on biotechnology".
Company details
Name
Mindrank Technologies Limited
Number
13590499
Date of Incorporation:
Friday 27th August 2021
End of financial year:
31 August
Address:
Unit B2 Office New Smithfield Market, Whitworth Street East, Manchester, M11 2WJ
SIC code:
72110 - Research and experimental development on biotechnology
Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Zhangming N. (in the company from 27 August 2021). The official register lists 1 person of significant control - Zhangming N., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Zhangming N.
27 August 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Resolution
Download filing
(CS01) Confirmation statement with no updates Thursday 26th September 2024
filed on: 22nd, October 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Thursday 26th September 2024
filed on: 22nd, October 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 31st, May 2024
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Tuesday 26th September 2023
filed on: 26th, September 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Saturday 26th August 2023
filed on: 25th, September 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 24th, August 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Friday 26th August 2022
filed on: 31st, August 2022
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address Unit B2 Office New Smithfield Market Whitworth Street East Manchester M11 2WJ. Change occurred on Wednesday 23rd March 2022. Company's previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom.
filed on: 23rd, March 2022
| address
Free Download
(1 page)
(TM02) Termination of appointment as a secretary on Tuesday 1st March 2022
filed on: 22nd, March 2022
| officers
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(1 page)
(CERTNM) Company name changed mindrank ai europe LTD.certificate issued on 18/10/21
filed on: 18th, October 2021
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, September 2021
| resolution
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 7th September 2021
filed on: 7th, September 2021
| resolution
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 27th, August 2021
| incorporation
Free Download
(11 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Friday 27th August 2021
capital
(3 pages)