MINDFUL EXTRACTS LTD

Key Data

Status

Liquidation

Company No.

12276004

Incorporation date

22/10/2019

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

27/04/2026

Resolutions

View PDF (1 pages)

27/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

27/04/2026

Registered office address changed from Unit 3E Stockwell Lodge Studios Rear of 129-133 Conway Street Hove BN3 3LW England to Unit 3E Stockwell Lodge Studios Rear of 129-133 Conway Street Hove BN3 3LW on 2026-04-27

View PDF (3 pages)

27/04/2026

Statement of affairs

View PDF (9 pages)

12/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

05/11/2025

Termination of appointment of Nicholas Jacobus Christopher De Haan as a director on 2025-11-05

View PDF (1 pages)

22/08/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

10/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

05/07/2024

Registration of charge 122760040001, created on 2024-07-05

View PDF (12 pages)

06/11/2023

Change of details for Mr Nicholas Jacobus Christopher De Haan as a person with significant control on 2023-11-06

View PDF (2 pages)

06/11/2023

Director's details changed for Mr Nicholas Jacobus Christopher De Haan on 2023-11-06

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

06/11/2023

Registered office address changed from Unit 9, Freshfield Industrial Estate Stevenson Road Brighton BN2 0DF England to Unit 3E Stockwell Lodge Studios Rear of 129-133 Conway Street Hove BN3 3LW on 2023-11-06

View PDF (1 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

07/11/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
151.86K
-
0.00
-
-

2022
2
238.85K
-
0.00
-
-

2022
2
238.85K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

238.85K £57.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bourke, Donal John	Director	22/10/2019 - Present	-
De Haan, Nicholas Jacobus Christopher	Director	01/07/2020 - 05/11/2025	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MINDFUL EXTRACTS LTD

MINDFUL EXTRACTS LTD is an(a) Liquidation company incorporated on 22/10/2019 with the registered office located at Unit 3e Stockwell Lodge Studios, Rear Of 129-133 Conway Street, Hove BN3 3LW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MINDFUL EXTRACTS LTD?

MINDFUL EXTRACTS LTD is currently Liquidation. It was registered on 22/10/2019 .

Where is MINDFUL EXTRACTS LTD located?

MINDFUL EXTRACTS LTD is registered at Unit 3e Stockwell Lodge Studios, Rear Of 129-133 Conway Street, Hove BN3 3LW.

What does MINDFUL EXTRACTS LTD do?

MINDFUL EXTRACTS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does MINDFUL EXTRACTS LTD have?

MINDFUL EXTRACTS LTD had 2 employees in 2022.

What is the latest filing for MINDFUL EXTRACTS LTD?

The latest filing was on 27/04/2026: Resolutions.