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Mindsite UK Limited

Mindsite UK Limited is an active company incorporated on 19 May 2023 with the registered office located in London, Greater London. Mindsite UK Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14881918
Private limited company
Age
2 years 5 months
Incorporated 19 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 19 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
5 Beaufort Court
Admirals Way
London
E14 9XL
United Kingdom
Address changed on 13 Oct 2023 (2 years ago)
Previous address was 11 Glenthorne Road Hammersmith London W6 0LH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Turkish • Lives in Turkey • Born in Jan 1995
Director • Business Person • British • Lives in England • Born in Jun 1982
Director • Turkish • Lives in England • Born in Jun 1988
Mr Ali Goksu Ozkan
PSC • Turkish • Lives in Turkey • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsea House RTM Company Limited
Leo Kuyumciyan is a mutual person.
Active
SC Legal Consultancy Ltd
Cenk Gumus is a mutual person.
Active
Healthy Agingbio Limited
Leo Kuyumciyan is a mutual person.
Active
Lisa Properties Limited
Cenk Gumus is a mutual person.
Active
Forinvest Technologies Ltd
Leo Kuyumciyan is a mutual person.
Active
Saints Sports Agency & Management Limited
Cenk Gumus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£27.96K
Total Liabilities
-£8.08K
Net Assets
£19.88K
Debt Ratio (%)
29%
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Micro Accounts Submitted
9 Months Ago on 7 Feb 2025
Mr. Leo Kuyumciyan Appointed
10 Months Ago on 30 Dec 2024
Cenk Gumus Resigned
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Umut Yilmazoglu Resigned
2 Years Ago on 13 Oct 2023
Registered Address Changed
2 Years Ago on 13 Oct 2023
Mr Cenk Gumus Appointed
2 Years Ago on 13 Oct 2023
Mr Ismail Arapzade Appointed
2 Years 1 Month Ago on 19 Sep 2023
Mr Ali Goksu Ozan (PSC) Details Changed
2 Years 5 Months Ago on 19 May 2023
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Documents
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 26 Jun 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 30 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 30 Jan 2025
Appointment of Mr. Leo Kuyumciyan as a director on 30 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Cenk Gumus as a director on 30 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 30 May 2024
Appointment of Mr Cenk Gumus as a director on 13 October 2023
Submitted on 13 Oct 2023
Registered office address changed from 11 Glenthorne Road Hammersmith London W6 0LH United Kingdom to 5 Beaufort Court Admirals Way London E14 9XL on 13 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Umut Yilmazoglu as a director on 13 October 2023
Submitted on 13 Oct 2023
Repayment History
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