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Mindspace Appold Limited

Mindspace Appold Limited is an active company incorporated on 15 November 2019 with the registered office located in London, Greater London. Mindspace Appold Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12316341
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
8th Floor, 9 Appold Street
London
EC2A 2AP
England
Same address for the past 4 years
Telephone
01738 639657
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Director • Israeli • Lives in Israel • Born in May 1979
Director • British • Lives in England • Born in Apr 1992
Mindspace London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mindspace London Limited
Daniel Marc Richard Jaffe, Highvern UK Limited, and 1 more are mutual people.
Active
Mindspace Churchill House Limited
Daniel Marc Richard Jaffe, Highvern UK Limited, and 1 more are mutual people.
Active
MVSI Limited
Daniel Marc Richard Jaffe and Stefan Raoul Le Marquand are mutual people.
Active
Highvern Corporate Services UK Limited
Daniel Marc Richard Jaffe and Stefan Raoul Le Marquand are mutual people.
Active
Elm Cove Limited
Daniel Marc Richard Jaffe and Stefan Raoul Le Marquand are mutual people.
Active
Artemisia Global Capital Limited
Daniel Marc Richard Jaffe and Stefan Raoul Le Marquand are mutual people.
Active
TT Investments & Trading Ltd
Highvern UK Limited and Stefan Raoul Le Marquand are mutual people.
Active
Koala Consulting Limited
Highvern UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£478.44K
Increased by £258.6K (+118%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£6.4M
Increased by £509.61K (+9%)
Total Liabilities
-£12.07M
Increased by £317.63K (+3%)
Net Assets
-£5.67M
Increased by £191.98K (-3%)
Debt Ratio (%)
189%
Decreased by 10.93% (-5%)
Latest Activity
Daniel Marc Richard Jaffe Resigned
3 Months Ago on 30 Jun 2025
Mr Stefan Raoul Le Marquand Appointed
3 Months Ago on 30 Jun 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Highvern Uk Limited Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Highvern Uk Limited Appointed
1 Year 9 Months Ago on 1 Jan 2024
Wenda Margaretha Adriaanse Resigned
1 Year 9 Months Ago on 1 Jan 2024
Mr Daniel Marc Richard Jaffe Appointed
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2025
Submitted on 14 Jul 2025
Appointment of Mr Stefan Raoul Le Marquand as a director on 30 June 2025
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 20 Nov 2024
Secretary's details changed for Highvern Uk Limited on 1 January 2024
Submitted on 19 Nov 2024
Appointment of Highvern Uk Limited as a secretary on 1 January 2024
Submitted on 6 Feb 2024
Termination of appointment of Wenda Margaretha Adriaanse as a director on 1 January 2024
Submitted on 23 Jan 2024
Appointment of Mr Daniel Marc Richard Jaffe as a director on 1 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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