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
£11.0K
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
9Th Floor 107 Cheapside, London, EC2V6DN