MIND EXECUTIVE LIMITED

INTERNATIONAL HOUSE, 45-55 COMMERCIAL STREET, LONDON  E1 6BD
  • Active
  • Private Limited Company
  • Company No. 13035883
  • Last Updated: 01 Mar 2024

Company Profile

MIND EXECUTIVE LIMITED was incorporated on Friday, November 20, 2020 as a Private Limited Company with registered address in LONDON. MIND EXECUTIVE LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 3 years 11 months and 23 days.

Name MIND EXECUTIVE LIMITED
Company number 13035883
Company type Private Limited Company
Incorporation date 20 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address INTERNATIONAL HOUSE
45-55 COMMERCIAL STREET
LONDON
E1 6BD
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
Ms Jiashu Jiao Nationality: British Dates: Friday, November 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Carsten Vogt Nationality: British Dates: Friday, November 20, 2020 - 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 DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-74 days left)
Latest accounts 30 November 2022
Next confirmation statement due 18 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MIND EXECUTIVE LIMITED.

Previous Names

Name Change Date
MIND EXECUTIVE LIMITED 20 Nov 2020