MINDYASA LIMITED
C/O DIVERSET, FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP HA4 9UU- Active
- Private Limited Company
- Company No. 12232522
- Last Updated: 01 Mar 2024
Company Profile
MINDYASA LIMITED was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in RUISLIP. MINDYASA LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 11 months and 22 days.
| Name | MINDYASA LIMITED |
|---|---|
| Company number | 12232522 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DIVERSET, FERRARI HOUSE 258 FIELD END ROAD RUISLIP HA4 9UU |
|---|---|
| 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 |
|---|---|
| Mr Ralph John Tait Nationality: British |
Dates: Wednesday, May 18, 2022 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Old Foundry Consulting Ltd 22-24 Elm Road, SS9 1SN |
Dates: Monday, April 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Robert Davis Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (280 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINDYASA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINDYASA LIMITED | 30 Sep 2019 |