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Mindstone Learning Limited

Mindstone Learning Limited is an active company incorporated on 26 March 2020 with the registered office located in London, Greater London. Mindstone Learning Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12535319
Private limited company
Age
5 years
Incorporated 26 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 18 Feb 2024 (1 year 8 months ago)
Previous address was 190 High Holborn London WC1V 7BH England
Telephone
07498 211442
Email
Unreported
People
Officers
3
Shareholders
53
Controllers (PSC)
2
PSC • Director • Dutch • Lives in England • Born in Oct 1987
Director • Swiss • Lives in England • Born in Dec 1990
Director • Chief Product Officer • American • Lives in Netherlands • Born in Jul 1986
JNW Consulting Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£494.13K
Decreased by £435.66K (-47%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£549.31K
Decreased by £417.08K (-43%)
Total Liabilities
-£129.33K
Decreased by £43.67K (-25%)
Net Assets
£419.98K
Decreased by £373.41K (-47%)
Debt Ratio (%)
24%
Increased by 5.64% (+32%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Nov 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Melinda Jacobs Resigned
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Florian Zysset Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Feb 2024
Jnw Consulting Limited (PSC) Appointed
4 Years Ago on 10 Oct 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Termination of appointment of Melinda Jacobs as a director on 19 February 2025
Submitted on 24 Apr 2025
Termination of appointment of Florian Zysset as a director on 30 September 2024
Submitted on 24 Apr 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Notification of Jnw Consulting Limited as a person with significant control on 10 October 2021
Submitted on 24 May 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 19 Apr 2024
Repayment History
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