ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mind Flight Ltd

Mind Flight Ltd is an active company incorporated on 23 November 2011 with the registered office located in London, Greater London. Mind Flight Ltd was registered 13 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
07858515
Private limited company
Age
13 years
Incorporated 23 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Auria
48 Warwick Street
London
W1B 5AW
United Kingdom
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Hypnotherapist • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Mar 1970
Ms Lisa Joanne Whelan
PSC • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Purrfect Pictures Limited
Auria Accountancy Limited and Lisa Joanne Whelan are mutual people.
Active
Peridot Focus Limited
Mr Darren Paul Baggett and Auria Accountancy Limited are mutual people.
Active
Thin Martian Limited
Auria Accountancy Limited is a mutual person.
Active
Kruger Cowne Ltd
Auria Accountancy Limited is a mutual person.
Active
Overthrow Digital Limited
Auria Accountancy Limited is a mutual person.
Active
Brighton Productions Limited
Auria Accountancy Limited is a mutual person.
Active
Momoco Limited
Auria Accountancy Limited is a mutual person.
Active
Sublime Films Ltd
Auria Accountancy Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£204
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£95.77K
Increased by £357 (0%)
Total Liabilities
-£106.61K
Increased by £3.69K (+4%)
Net Assets
-£10.85K
Decreased by £3.34K (+44%)
Debt Ratio (%)
111%
Increased by 3.45% (+3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 25 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Darren Paul Baggett Appointed
1 Year 7 Months Ago on 5 Feb 2024
Lisa Joanne Whelan Resigned
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Ms Lisa Joanne Whelan Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Get Credit Report
Discover Mind Flight Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Apr 2025
Termination of appointment of Lisa Joanne Whelan as a director on 18 January 2024
Submitted on 28 Feb 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 28 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Appointment of Mr Darren Paul Baggett as a director on 5 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Nov 2023
Change of details for Seto Ogali as a person with significant control on 25 September 2023
Submitted on 28 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year