MODERN MINDSET LTD
PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK DE24 8HG- Liquidation
- Private Limited Company
- Company No. 02208130
- Last Updated: 01 Mar 2024
Company Profile
MODERN MINDSET LTD was incorporated on Thursday, December 24, 1987 as a Private Limited Company with registered address in PRIDE PARK. MODERN MINDSET LTD has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 36 years 10 months and 16 days.
| Name | MODERN MINDSET LTD |
|---|---|
| Company number | 02208130 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1987 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DE24 8HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Electoral Reform Services Limited Clarendon Road, N8 0NW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Xpress Software Solutions Limited Stamford Street, SE1 9LQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-498 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MODERN MINDSET LTD | 24 Dec 1987 |
| MARSHGLADE SERVICES LIMITED | 20 Jul 2009 |