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Mind AMP Group Ltd

Mind AMP Group Ltd is an active company incorporated on 28 October 2019 with the registered office located in London, Greater London. Mind AMP Group Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12286101
Private limited company
Age
6 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (24 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 2 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)
Address
27 Mortimer Street
London
W1T 3BL
England
Address changed on 25 Jul 2023 (2 years 4 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1978
Director • None • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Livingston Management Ltd
Kieren Hopper is a mutual person.
Active
Cogtimize Ltd
Tracy Wright is a mutual person.
Active
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
2
Decreased by 1 (-33%)
Total Assets
£24.31K
Decreased by £77.04K (-76%)
Total Liabilities
-£2.8K
Decreased by £3.8K (-58%)
Net Assets
£21.51K
Decreased by £73.25K (-77%)
Debt Ratio (%)
12%
Increased by 5.01% (+77%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Nov 2025
Mr Kieren Hopper (PSC) Details Changed
3 Months Ago on 1 Sep 2025
Mr Kieren Hopper Details Changed
3 Months Ago on 1 Sep 2025
Micro Accounts Submitted
5 Months Ago on 3 Jul 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
David Nash Resigned
1 Year 1 Month Ago on 10 Oct 2024
Mr David Nash Details Changed
1 Year 5 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
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Documents
Change of details for Mr Kieren Hopper as a person with significant control on 1 September 2025
Submitted on 14 Nov 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Director's details changed for Mr Kieren Hopper on 1 September 2025
Submitted on 14 Nov 2025
Micro company accounts made up to 31 October 2024
Submitted on 3 Jul 2025
Termination of appointment of David Nash as a director on 10 October 2024
Submitted on 17 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 16 Dec 2024
Director's details changed for Mr David Nash on 9 July 2024
Submitted on 9 Jul 2024
Micro company accounts made up to 31 October 2023
Submitted on 28 May 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 7 Dec 2023
Micro company accounts made up to 31 October 2022
Submitted on 12 Sep 2023
Repayment History
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