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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 (3 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 9 Feb 2023 (2 years 11 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)
2
Director • Ceo • Finnish • Lives in UK • Born in Nov 1975
Director • Cfo • Canadian • Lives in UK • Born in Apr 1988
Mr Janne Markus Huhtala
PSC • Finnish • Lives in UK • Born in Nov 1975
Ms Caitlin Elizabeth Keenleyside Baltzer
PSC • Canadian • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Hunter Limited
Janne Markus Huhtala and Goodwille Limited are mutual people.
Active
Myndscan London Limited
Janne Markus Huhtala and Goodwille Limited 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
Full Accounts Submitted
11 Days Ago on 29 Dec 2025
Ms Caitlin Baltzer (PSC) Details Changed
28 Days Ago on 12 Dec 2025
Caitlin Baltzer (PSC) Appointed
28 Days Ago on 12 Dec 2025
Mr Janne Markus Huhtala (PSC) Details Changed
28 Days Ago on 12 Dec 2025
Confirmation Submitted
2 Months Ago on 15 Oct 2025
Ms Caitlin Elizabeth Keenleyside Baltzer Details Changed
6 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 May 2023
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Documents
Change of details for Ms Caitlin Baltzer as a person with significant control on 12 December 2025
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Notification of Caitlin Baltzer as a person with significant control on 12 December 2025
Submitted on 15 Dec 2025
Change of details for Mr Janne Markus Huhtala as a person with significant control on 12 December 2025
Submitted on 15 Dec 2025
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
Repayment History
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