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Home > England & Wales Companies > MINDFUL STRATEGY LIMITED
Company Information for

MINDFUL STRATEGY LIMITED

C/O AZETS, 12 KING STREET, LEEDS, LS1 2HL,
Company Registration Number
07505965
Private Limited Company
Active

Company Overview

About Mindful Strategy Ltd
MINDFUL STRATEGY LIMITED was founded on 2011-01-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Mindful Strategy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINDFUL STRATEGY LIMITED
 
Legal Registered Office
C/O AZETS
12 KING STREET
LEEDS
LS1 2HL
Other companies in W1T
 
Filing Information
Company Number 07505965
Company ID Number 07505965
Date formed 2011-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115217059  
Last Datalog update: 2024-02-05 19:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINDFUL STRATEGY LIMITED
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Companies with same name MINDFUL STRATEGY LIMITED
The following companies were found which have the same name as MINDFUL STRATEGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINDFUL STRATEGY CONSULTING LTD MCA GROUP BEAUCHAMP HOUSE, 1 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5TG Dissolved Company formed on the 2016-06-08

Company Officers of MINDFUL STRATEGY LIMITED

Current Directors
Officer Role Date Appointed
PAUL ACHILLES ST CLAIR BARROW
 Director 2011-01-26
NEIL GRIFFITHS
 Director 2011-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE JOANNA CAMERON
 Director 2011-01-26 2012-01-13
STEPHEN LUKE MEDDINGS
 Director 2011-01-26 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ACHILLES ST CLAIR BARROW VALID NUTRITION Director 2010-03-18 CURRENT 2005-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM 2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ England
2023-05-1830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AA01Current accounting period shortened from 30/03/23 TO 30/09/22
2022-02-13CESSATION OF PAUL ACHILLES ST CLAIR BARROW AS A PERSON OF SIGNIFICANT CONTROL
2022-02-13Change of details for De Rosa (Rsl) Ltd as a person with significant control on 2021-08-06
2022-02-13Change of details for De Rosa (Rsl) Ltd as a person with significant control on 2021-08-06
2022-02-13CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-13PSC07CESSATION OF PAUL ACHILLES ST CLAIR BARROW AS A PERSON OF SIGNIFICANT CONTROL
2022-02-13PSC05Change of details for De Rosa (Rsl) Ltd as a person with significant control on 2021-08-06
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF England
2020-01-24SH02Sub-division of shares on 2020-01-16
2020-01-24RES01ADOPT ARTICLES 24/01/20
2020-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 075059650002
2020-01-17PSC02Notification of De Rosa (Rsl) Ltd as a person with significant control on 2020-01-16
2020-01-17PSC07CESSATION OF NEIL GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17AP01DIRECTOR APPOINTED MR ROBIN NOEL HORSFIELD
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS
2020-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075059650001
2020-01-15CH01Director's details changed for Paul Achilles St Clair Barrow on 2020-01-15
2020-01-15PSC04Change of details for Mr Paul Achilles St Clair Barrow as a person with significant control on 2020-01-15
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-12-26AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM 5-11 Mortimer Street London W1T 3HS
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 075059650001
2017-11-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-09AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-29AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-03AR0126/01/14 ANNUAL RETURN FULL LIST
2014-02-03CH01Director's details changed for Neil Griffiths on 2014-02-03
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AA01Previous accounting period extended from 31/01/12 TO 31/03/12
2012-03-05AR0126/01/12 ANNUAL RETURN FULL LIST
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUKE MEDDINGS
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE CAMERON
2011-01-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to MINDFUL STRATEGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINDFUL STRATEGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MINDFUL STRATEGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINDFUL STRATEGY LIMITED

Intangible Assets
Patents
We have not found any records of MINDFUL STRATEGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINDFUL STRATEGY LIMITED
Trademarks
We have not found any records of MINDFUL STRATEGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINDFUL STRATEGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as MINDFUL STRATEGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINDFUL STRATEGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINDFUL STRATEGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINDFUL STRATEGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 2HL