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Mindbay Technologies Ltd

Mindbay Technologies Ltd is an active company incorporated on 27 November 2023 with the registered office located in London, Greater London. Mindbay Technologies Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15311546
Private limited company
Age
1 year 11 months
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
28 Kempe Road
London
NW6 6SJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1982
Director • French • Lives in Jersey • Born in Jan 1970
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Mutual Companies
Mindbay Limited
Taha Ouertani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.72K
Turnover
Unreported
Employees
1
Total Assets
£10.69K
Total Liabilities
-£136.28K
Net Assets
-£125.58K
Debt Ratio (%)
1274%
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Emmanuel Dominique Pascal Clair Details Changed
1 Month Ago on 15 Sep 2025
Mr Emmanuel Dominique Pascal Clair Appointed
3 Months Ago on 22 Jul 2025
Accounting Period Extended
6 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Incorporated
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Emmanuel Dominique Pascal Clair on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Emmanuel Dominique Pascal Clair as a director on 22 July 2025
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 31 May 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 8 May 2025
Sub-division of shares on 14 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Incorporation
Submitted on 27 Nov 2023
Repayment History
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