MINDERA UK LIMITED
PREMIER HOUSE 2ND FLOOR, 29 RUTLAND STREET, LEICESTER LE1 1RE- Active
- Private Limited Company
- Company No. 10398155
- Last Updated: 01 Mar 2024
Company Profile
MINDERA UK LIMITED was incorporated on Wednesday, September 28, 2016 as a Private Limited Company with registered address in LEICESTER. MINDERA UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 11 months and 24 days.
| Name | MINDERA UK LIMITED |
|---|---|
| Company number | 10398155 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE 2ND FLOOR 29 RUTLAND STREET LEICESTER LE1 1RE |
|---|---|
| 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 |
|---|---|
| Mindera Holdings Limited 2 Colton Square, LE1 1QH |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thinkit Solutions Ltd Derby Drive, PE1 4NQ |
Dates: Wednesday, November 1, 2017 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-266 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MINDERA UK LIMITED | 28 Sep 2016 |