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Mindspace Churchill House Limited

Mindspace Churchill House Limited is an active company incorporated on 30 May 2023 with the registered office located in London, Greater London. Mindspace Churchill House Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14904204
Private limited company
Age
2 years 4 months
Incorporated 30 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 30 May31 Dec 2023 (7 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in May 1979
Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in UK • Born in Aug 1975
Mindspace London Limited
PSC
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Mutual Companies
Mindspace London Limited
Daniel Marc Richard Jaffe, Highvern UK Limited, and 1 more are mutual people.
Active
Mindspace Appold 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£12.54K
Turnover
Unreported
Employees
3
Total Assets
£1.72M
Total Liabilities
-£2.61M
Net Assets
-£888.16K
Debt Ratio (%)
152%
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
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 18 Mar 2024
Mr Daniel Marc Richard Jaffe Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Highvern Uk Limited Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Intertrust (Uk) Limited Resigned
1 Year 9 Months Ago on 1 Jan 2024
Highvern Uk Limited Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Appointment of Mr Stefan Raoul Le Marquand as a director on 30 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2025
Submitted on 14 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 11 Jun 2024
Secretary's details changed for Highvern Uk Limited on 1 January 2024
Submitted on 6 Jun 2024
Director's details changed for Mr Daniel Marc Richard Jaffe on 1 January 2024
Submitted on 6 Jun 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 18 Mar 2024
Appointment of Highvern Uk Limited as a secretary on 1 January 2024
Submitted on 6 Feb 2024
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2024
Submitted on 6 Feb 2024
Repayment History
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