MINDDISTRICT LTD
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW HA1 1BE- Active
- Private Limited Company
- Company No. 08337997
- Last Updated: 01 Mar 2024
Company Profile
MINDDISTRICT LTD was incorporated on Thursday, December 20, 2012 as a Private Limited Company with registered address in HARROW. MINDDISTRICT LTD has the status: Active and it's listed in the following category: Regulation of health care, education, cultural and other social services, not incl. social security. This Private Limited Company has been operating for 11 years 10 months and 19 days.
| Name | MINDDISTRICT LTD |
|---|---|
| Company number | 08337997 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW HA1 1BE |
|---|---|
| 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 |
|---|---|
| Dr. Bernard Frits Heinrich Grobe Broerman Nationality: German |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Gijsbert Hendrik Van De Riet Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
significant influence or control
|
| Marcus Hendrikus Gertrudis Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Louis Paul Steinberg Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against MINDDISTRICT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MINDDISTRICT LTD | 20 Dec 2012 |