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Mindlife UK Limited

Mindlife UK Limited is an active company incorporated on 8 October 2003 with the registered office located in London, Greater London. Mindlife UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04925936
Private limited company
Age
22 years
Incorporated 8 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Level 9, Berkeley Square House
Berkeley Square
London
W1J 6BY
England
Address changed on 7 Jun 2024 (1 year 5 months ago)
Previous address was Level 9, Berkeley Square House Level 9, Berkeley Square House Berkeley Square London W1J 6BY England
Telephone
07976300300
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1954
PSC • Director • British • Lives in England • Born in Oct 1948
Director • French • Lives in England • Born in Mar 1995
Director • Israeli • Lives in Israel • Born in Jan 1972
Secretary • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Tuvi Orbach is a mutual person.
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106 Fitzjohns Avenue Management Limited
Mr Tuvi Orbach is a mutual person.
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The Scientific And Medical Network
Mr Tuvi Orbach is a mutual person.
Active
Iw Cap Limited
Ami Shpiro is a mutual person.
Active
Batyr Ltd
Ami Shpiro is a mutual person.
Active
Life Incubator Limited
Mr Tuvi Orbach is a mutual person.
Active
Mindlife Group Limited
Mr Tuvi Orbach is a mutual person.
Active
Innovation Warehouse C.I.C
Ami Shpiro is a mutual person.
Liquidation
Brands
MindLife
MindLife develops solutions in mental health and related mind-body conditions for clinicians and patients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£15.7K
Decreased by £10.83K (-41%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£48.52K
Decreased by £13.27K (-21%)
Total Liabilities
-£18.82K
Decreased by £180 (-1%)
Net Assets
£29.7K
Decreased by £13.09K (-31%)
Debt Ratio (%)
39%
Increased by 8.04% (+26%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Mr Ami Shpiro Appointed
11 Months Ago on 29 Nov 2024
Melody Violton Resigned
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Ms Melody Violton Appointed
2 Years 8 Months Ago on 10 Mar 2023
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Documents
Second filing of a statement of capital following an allotment of shares on 31 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 4 Jan 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Appointment of Mr Ami Shpiro as a director on 29 November 2024
Submitted on 11 Dec 2024
Termination of appointment of Melody Violton as a director on 29 November 2024
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 26 Oct 2024
Resolutions
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 5 Aug 2024
Resolutions
Submitted on 17 Jul 2024
Repayment History
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