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Mindful Extracts Ltd

Mindful Extracts Ltd is an active company incorporated on 22 October 2019 with the registered office located in Hove, East Sussex. Mindful Extracts Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12276004
Private limited company
Age
6 years
Incorporated 22 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
Unit 3e Stockwell Lodge Studios
Rear Of 129-133 Conway Street
Hove
BN3 3LW
England
Address changed on 6 Nov 2023 (2 years 1 month ago)
Previous address was Unit 9, Freshfield Industrial Estate Stevenson Road Brighton BN2 0DF England
Telephone
01273 034900
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1984
Mr Donal John Bourke
PSC • British • Lives in England • Born in Sep 1984
Mr Nicholas Jacobus Christopher De Haan
PSC • English • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Mindful Extracts
Mindful Extracts offers CBD oils and organic supplements.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£119.45K
Decreased by £64.07K (-35%)
Total Liabilities
-£517.15K
Increased by £107.7K (+26%)
Net Assets
-£397.7K
Decreased by £171.76K (+76%)
Debt Ratio (%)
433%
Increased by 209.83% (+94%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Nicholas Jacobus Christopher De Haan Resigned
1 Month Ago on 5 Nov 2025
Micro Accounts Submitted
4 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 5 Jul 2024
Registered Address Changed
2 Years 1 Month Ago on 6 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
Mr Nicholas Jacobus Christopher De Haan Details Changed
2 Years 1 Month Ago on 6 Nov 2023
Mr Nicholas Jacobus Christopher De Haan (PSC) Details Changed
2 Years 1 Month Ago on 6 Nov 2023
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 12 Nov 2025
Termination of appointment of Nicholas Jacobus Christopher De Haan as a director on 5 November 2025
Submitted on 5 Nov 2025
Micro company accounts made up to 31 October 2024
Submitted on 22 Aug 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 5 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 10 Jul 2024
Registration of charge 122760040001, created on 5 July 2024
Submitted on 5 Jul 2024
Change of details for Mr Nicholas Jacobus Christopher De Haan as a person with significant control on 6 November 2023
Submitted on 6 Nov 2023
Director's details changed for Mr Nicholas Jacobus Christopher De Haan on 6 November 2023
Submitted on 6 Nov 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 6 Nov 2023
Registered office address changed from Unit 9, Freshfield Industrial Estate Stevenson Road Brighton BN2 0DF England to Unit 3E Stockwell Lodge Studios Rear of 129-133 Conway Street Hove BN3 3LW on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
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