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Myndspan Limited

Myndspan Limited is an active company incorporated on 3 October 2020 with the registered office located in Warwick, Warwickshire. Myndspan Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12925309
Private limited company
Age
5 years
Incorporated 3 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 9 Feb 2023 (2 years 9 months ago)
Previous address was , 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Apr 1988
Director • Finnish • Lives in UK • Born in Nov 1975
Mr Janne Markus Huhtala
PSC • Finnish • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Hunter Limited
Goodwille Limited and Janne Markus Huhtala are mutual people.
Active
Myndscan London Limited
Goodwille Limited and Janne Markus Huhtala are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£19.89K
Increased by £19.89K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£637.55K
Increased by £86.68K (+16%)
Total Liabilities
-£573.69K
Decreased by £284.06K (-33%)
Net Assets
£63.86K
Increased by £370.74K (-121%)
Debt Ratio (%)
90%
Decreased by 65.72% (-42%)
Latest Activity
Confirmation Submitted
26 Days Ago on 15 Oct 2025
Ms Caitlin Elizabeth Keenleyside Baltzer Details Changed
4 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Mr Janne Markus Huhtala Details Changed
2 Years 9 Months Ago on 14 Feb 2023
Mr Janne Markus Huhtala (PSC) Details Changed
2 Years 9 Months Ago on 14 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 9 Feb 2023
Goodwille Limited Details Changed
2 Years 10 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 24 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Director's details changed for Ms Caitlin Elizabeth Keenleyside Baltzer on 3 July 2025
Submitted on 4 Jul 2025
Second filing of a statement of capital following an allotment of shares on 31 December 2024
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 13 April 2023
Submitted on 9 Oct 2024
Repayment History
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