THE MINDFUL HR DIRECTOR LTD

37 SHELTON STREET, LONDON  WC2H 9HN
  • Active
  • Private Limited Company
  • Company No. 09359433
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE MINDFUL HR DIRECTOR LTD was incorporated on Wednesday, December 17, 2014 as a Private Limited Company with registered address in LONDON. THE MINDFUL HR DIRECTOR LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 9 years 10 months and 4 days.

Name THE MINDFUL HR DIRECTOR LTD
Company number 09359433
Company type Private Limited Company
Incorporation date 17 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 37 SHELTON STREET
LONDON
WC2H 9HN
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
Mr Mark Mario Pavlika Nationality: British 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (70 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 January 2017
Last confirmation statement dated 17 December 2015

Mortgages

No mortgages have been registered against THE MINDFUL HR DIRECTOR LTD.

Previous Names

Name Change Date
THE MINDFUL HR DIRECTOR LTD 17 Dec 2014
BE MORPHED LTD 26 Mar 2015
LUCID PEOPLE AND COMMERCIAL CONSULTING LIMITED 02 Jun 2015
LUCID CONSULTS LIMITED 04 Feb 2019
LUCID CULTURES LIMITED 26 May 2020