MINDFUL STRATEGY LIMITED
C/O AZETS, 12 KING STREET, LEEDS LS1 2HL- Active
- Private Limited Company
- Company No. 07505965
- Last Updated: 01 Mar 2024
Company Profile
MINDFUL STRATEGY LIMITED was incorporated on Wednesday, January 26, 2011 as a Private Limited Company with registered address in LEEDS. MINDFUL STRATEGY LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 13 years 7 months and 25 days.
| Name | MINDFUL STRATEGY LIMITED |
|---|---|
| Company number | 07505965 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS 12 KING STREET LEEDS LS1 2HL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| De Rosa (Rsl) Ltd Fryers Way, WF5 9TJ |
Dates: Thursday, January 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Achilles St Clair Barrow Nationality: British |
Dates: Friday, July 1, 2016 - Friday, August 6, 2021
ownership of shares 25 to 50 percent
|
| Mr Neil Griffiths Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, January 16, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MINDFUL STRATEGY LIMITED | 26 Jan 2011 |