MINDCO LIMITED

Q: What is the latest filing for MINDCO LIMITED?

The latest filing was on 21/10/2025: Micro company accounts made up to 2025-01-31.

Key Data

Status

Active

Company No.

Incorporation date

08/05/2013

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2013)

21/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

04/08/2025

Termination of appointment of Jack Chittenden as a director on 2025-07-25

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

03/04/2025

Appointment of Mr Paul David Humphreys as a director on 2025-03-24

View PDF (2 pages)

03/04/2025

Appointment of Mr Jack Chittenden as a director on 2025-03-24

View PDF (2 pages)

03/04/2025

Termination of appointment of Douglas Stuart Scott as a director on 2025-03-24

View PDF (1 pages)

28/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

14/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

19/08/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

11/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

12/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

19/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

06/09/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

17/05/2021

Registered office address changed from Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA England to Office 3, St Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA on 2021-05-17

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

22/10/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

29/09/2020

Registered office address changed from First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW England to Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA on 2020-09-29

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

17/09/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

22/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

20/05/2019

Cessation of Ben Phelan as a person with significant control on 2016-05-01

View PDF (1 pages)

01/09/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

23/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (4 pages)

10/05/2018

Registered office address changed from 1 the Square Lightwater Surrey GU18 5SS to First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW on 2018-05-10

View PDF (1 pages)

05/12/2017

Director's details changed for Mr Douglas Stuart Scott on 2017-10-31

View PDF (2 pages)

04/12/2017

Director's details changed for Mr Andrew John Stevens on 2017-10-23

View PDF (2 pages)

20/11/2017

Change of details for Mr Douglas Stuart Scott as a person with significant control on 2017-10-31

View PDF (2 pages)

26/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

22/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (7 pages)

18/10/2016

Cancellation of shares. Statement of capital on 2016-05-01

View PDF (4 pages)

18/10/2016

Purchase of own shares.

View PDF (3 pages)

30/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (6 pages)

03/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (6 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2016

Cancellation of shares. Statement of capital on 2016-03-11

View PDF (4 pages)

27/05/2016

Purchase of own shares.

View PDF (3 pages)

10/05/2016

Termination of appointment of Gareth William Robinson as a director on 2016-03-11

View PDF (2 pages)

09/07/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (6 pages)

12/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (6 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

22/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

27/02/2014

Certificate of change of name

View PDF (3 pages)

20/05/2013

Current accounting period shortened from 2014-05-31 to 2014-01-31

View PDF (1 pages)

08/05/2013

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

08/05/2026

Last statement dated

31/01/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
368.00
-
0.00
-
-

2022
0
206.00
-
0.00
-
-

2023
0
69.00
-
0.00
-
-

2023
0
69.00
-
0.00
-
-

2023

Employees

0 - *

Net Assets(GBP)

69.00 £-66.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MINDCO LIMITED

MINDCO LIMITED is an Active company incorporated on 08/05/2013 with the registered office located at Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey GU18 5RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MINDCO LIMITED?

MINDCO LIMITED is currently Active. It was registered on 08/05/2013 .

Where is MINDCO LIMITED located?

MINDCO LIMITED is registered at Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey GU18 5RA.

What does MINDCO LIMITED do?

MINDCO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MINDCO LIMITED?

The latest filing was on 21/10/2025: Micro company accounts made up to 2025-01-31.