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Mindfulplate Ltd

Mindfulplate Ltd is an active company incorporated on 3 December 2023 with the registered office located in Bicester, Oxfordshire. Mindfulplate Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15324814
Private limited company
Age
1 year 9 months
Incorporated 3 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 3 September 2025 (5 days remaining)
Contact
Address
16 Shaw Close
Bicester
OX26 2FN
England
Address changed on 30 Aug 2024 (1 year ago)
Previous address was 63 Victor Road Colchester Essex CO1 2LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1963 • General Manager
Director • Polish • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Jan 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Garden Bliss Services Ltd
Grzegorz Szewczyk and Tatiana Gabriel are mutual people.
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K9 Connection Training Ltd
Grzegorz Szewczyk and Tatiana Gabriel are mutual people.
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Happy Paws Dog Walking Ltd
Grzegorz Szewczyk and Tatiana Gabriel are mutual people.
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Trekker Tourists Ltd
Grzegorz Szewczyk and Tatiana Gabriel are mutual people.
Active
Pixelpulse Technologies Ltd
Grzegorz Szewczyk and Tatiana Gabriel are mutual people.
Active
Novascript Innovations Ltd
Grzegorz Szewczyk and Tatiana Gabriel are mutual people.
Active
Innerglow Fitness Ltd
Tatiana Gabriel and Grzegorz Szewczyk are mutual people.
Active
Nexusbazaar Ltd
Tatiana Gabriel and Grzegorz Szewczyk are mutual people.
Active
Financials
Mindfulplate Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Neil Walker Appointed
1 Year Ago on 30 Aug 2024
Neil Walker (PSC) Appointed
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Tatiana Gabriel Resigned
1 Year Ago on 30 Aug 2024
Tatiana Gabriel (PSC) Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Grzegorz Szewczyk Resigned
1 Year Ago on 10 Aug 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year Ago on 10 Aug 2024
Tatiana Gabriel (PSC) Appointed
1 Year Ago on 10 Aug 2024
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Documents
Cessation of Tatiana Gabriel as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Tatiana Gabriel as a director on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 30 Aug 2024
Registered office address changed from 63 Victor Road Colchester Essex CO1 2LX England to 16 Shaw Close Bicester OX26 2FN on 30 August 2024
Submitted on 30 Aug 2024
Notification of Neil Walker as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Neil Walker as a director on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 63 Victor Road Colchester Essex CO1 2LX on 13 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Grzegorz Szewczyk as a director on 10 August 2024
Submitted on 13 Aug 2024
Notification of Tatiana Gabriel as a person with significant control on 10 August 2024
Submitted on 13 Aug 2024
Repayment History
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