MINDBOX GROUP LTD

Q: What is the latest filing for MINDBOX GROUP LTD?

The latest filing was on 08/09/2026: Secretary's details changed for Mrs Barbara Marks on 2026-09-07.

Key Data

Status

Active

Company No.

Incorporation date

27/08/2025

Size

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/08/2025)

08/09/2026

Secretary's details changed for Mrs Barbara Marks on 2026-09-07

View PDF (1 pages)

08/09/2026

Director's details changed for Mr Piotr Zeromski on 2026-09-07

View PDF (2 pages)

08/09/2026

Confirmation statement made on 2026-08-26 with no updates

View PDF (3 pages)

08/09/2026

Director's details changed for Mrs Barbara Marks on 2026-09-07

View PDF (2 pages)

05/01/2026

Director's details changed for Mrs Barbara Marks on 2026-01-05

View PDF (2 pages)

05/01/2026

Director's details changed for Mr Piotr Zeromski on 2026-01-05

View PDF (2 pages)

05/01/2026

Secretary's details changed for Mrs Barbara Marks on 2026-01-05

View PDF (1 pages)

05/01/2026

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2026-01-05

View PDF (1 pages)

27/08/2025

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/08/2026

Due by

27/05/2027

Confirmation

Next statement date

26/08/2026

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Business linkages

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Financial Ratios

MINDBOX GROUP LTD has not submitted financial statements

MINDBOX GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About MINDBOX GROUP LTD

MINDBOX GROUP LTD is an Active company incorporated on 27/08/2025 with the registered office located at Ealing Cross 1st Floor, 85 Uxbridge Road, London W5 5TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MINDBOX GROUP LTD?

MINDBOX GROUP LTD is currently Active. It was registered on 27/08/2025 .

Where is MINDBOX GROUP LTD located?

MINDBOX GROUP LTD is registered at Ealing Cross 1st Floor, 85 Uxbridge Road, London W5 5TH.

What does MINDBOX GROUP LTD do?

MINDBOX GROUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MINDBOX GROUP LTD?

The latest filing was on 08/09/2026: Secretary's details changed for Mrs Barbara Marks on 2026-09-07.