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Mind The Product Ltd

Mind The Product Ltd is a dissolved company incorporated on 28 July 2011 with the registered office located in London, Greater London. Mind The Product Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 7 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07721716
Private limited company
Age
14 years
Incorporated 28 July 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
New Penderel House, 4th Floor
283-288 High Holborn
London
WC1V 7HP
United Kingdom
Address changed on 11 Feb 2022 (3 years ago)
Previous address was The Finsbury Business Centre Office 119 Bowling Green Lane London EC1R 0NE England
Telephone
07894 160380
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in May 1971
Director • Ceo • American • Lives in United States • Born in Nov 1975
PSC
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Mutual Companies
Pendo.Io UK Ltd
Mrs Jennifer Kaelin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£981.35K
Increased by £117.93K (+14%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£1.39M
Increased by £248.01K (+22%)
Total Liabilities
-£811.45K
Increased by £163.31K (+25%)
Net Assets
£574.71K
Increased by £84.7K (+17%)
Debt Ratio (%)
59%
Increased by 1.59% (+3%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 23 Jan 2024
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Charge Satisfied
3 Years Ago on 4 May 2022
Full Accounts Submitted
3 Years Ago on 13 Apr 2022
Martin Eriksson Resigned
3 Years Ago on 1 Feb 2022
Todd Olson Appointed
3 Years Ago on 1 Feb 2022
Analisa Katelyn Plehn Resigned
3 Years Ago on 1 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 18 Oct 2023
Confirmation statement made on 27 July 2022 with updates
Submitted on 8 Aug 2022
Satisfaction of charge 077217160001 in full
Submitted on 4 May 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Apr 2022
Termination of appointment of Janna Bastow as a director on 1 February 2022
Submitted on 11 Feb 2022
Termination of appointment of James Alex Mayes as a director on 1 February 2022
Submitted on 11 Feb 2022
Appointment of Jennifer Kaelin as a director on 1 February 2022
Submitted on 11 Feb 2022
Repayment History
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