Mindsets (Uk) Limited

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Mindsets (uk) Limited

04335477•Private Limited With Share Capital

Mindsets (Uk) Limited, Shire Hill, Saffron Walden, CB113AQ
WebsiteEmail01992716052

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Incorporated

06/12/2001

Company Age

24 years

Directors

4

Employees

5

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Mindsets (uk) Limited (04335477) is a private limited with share capital incorporated on 06/12/2001 (24 years old) and registered in saffron walden, CB113AQ. The company operates under SIC code 32990 and is classified as Micro.

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 06/12/2001
CB113AQ
5 employees

Financial Overview

Total Assets

£597.9K

Liabilities

£48.3K

Net Assets

£549.7K

Cash

£245.5K

Key Metrics

5

Employees

4

Directors

1

Shareholders

Board of Directors

4
H
helen roberts
director
J
joseph redfern birks
director
L
lorraine hilton
director
N
nicholas james charman
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Termination Secretary Company With Name
Category:Officers
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Capital Allotment Shares
Category:Capital
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Officers
Date:23-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Mortgage
Date:20-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Officers
Date:11-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Address
Date:26-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Officers
Date:28-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Officers
Date:01-04-2004
Resolution
Category:Resolution
Date:06-02-2004
Legacy
Category:Annual Return
Date:12-12-2003
Legacy
Category:Address
Date:07-11-2003
Legacy
Category:Capital
Date:04-08-2003
Legacy
Category:Capital
Date:04-08-2003
Resolution
Category:Resolution
Date:04-08-2003
Resolution
Category:Resolution
Date:04-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:17-12-2002

Import / Export

Imports
12 Months9
60 Months50
Exports
12 Months4
60 Months44

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/04/2026
Filing Date21/03/2025
Latest Accounts31/07/2024

Trading Addresses

Shire Hill, Saffron Walden, Essex, CB113AQRegistered

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Contact

01992716052
info@mindsetsonline.co.uksales@mindsetsonline.co.ukwebsales@mindsetsonline.co.uk
mindsetsonline.co.uk
Mindsets (Uk) Limited, Shire Hill, Saffron Walden, CB113AQ