Company Profile
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MediumMindflair Plc
02929801•Public Limited With Share Capital
9Th Floor 107 Cheapside, London, EC2V6DN
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Incorporated
17/05/1994
Company Age
32 years
Directors
5
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Mindflair Plc (02929801) is a public limited with share capital incorporated on 17/05/1994 (32 years old) and registered in london, EC2V6DN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Pires investments plc (aim: piri) is an investment company providing investors with access to a portfolio of next generation technology businesses with significant growth potential.the company is building an investment portfolio of high-tech businesses across areas such as artificial intelligence ("...
Public Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/05/1994
EC2V6DN
4 employees
Financial Overview
Total Assets
£9.58M
Liabilities
£165.0K
Net Assets
£9.41M
Est. Turnover
£8.01M
AI Estimated
Unreported
Cash
£610.0K
Key Metrics
4
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
25
Registered
0
Outstanding
0
Part Satisfied
25
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:10-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Resolution
Category:Resolution
Date:15-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:15-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2023
Change Of Name Notice
Category:Change Of Name
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2021
Capital Cancellation Shares
Category:Capital
Date:09-09-2021
Resolution
Category:Resolution
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:03-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Memorandum Articles
Category:Incorporation
Date:02-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Resolution
Category:Resolution
Date:06-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Capital Allotment Shares
Category:Capital
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Capital Allotment Shares
Category:Capital
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:23-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:11-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Legacy
Category:Miscellaneous
Date:05-02-2019
Resolution
Category:Resolution
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2017
Resolution
Category:Resolution
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Resolution
Category:Resolution
Date:06-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2016
Resolution
Category:Resolution
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2016
Resolution
Category:Resolution
Date:10-02-2016
Memorandum Articles
Category:Incorporation
Date:20-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts31/12/2025
Trading Addresses
5 Pritchard Street, Bristol, Avon, BS28RH
9Th Floor 107 Cheapside, London, EC2V6DNRegistered
Bunbury Locks, Bunbury, Tarporley, Cheshire, CW69QB
Hibbert Street, New Mills, High Peak, Derbyshire, SK223JJ
Related Companies
10
Contact
02079171817cfo@piresinvestments.comenquiries@piresinvestments.compiresinvestments.com
9Th Floor 107 Cheapside, London, EC2V6DN