Mindlife UK Limited

Company Name	Mindlife UK Limited
Directors	Tuvi Orbach and Oren Eckstein
Company Status	Active
Company Number	04925936
Category	Private Limited Company
Incorporation Date	8 October 2003(20 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Mr Tuvi Orbach
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 October 2003(1 week, 5 days after company formation)
Appointment Duration	20 years, 6 months
Role	Industrial Engineer
Country of Residence	England
Correspondence Address	5 Ravenscroft Avenue Golders Green London NW11 0SA

Secretary Name	Mr Gavin Mark Kaye
Nationality	British
Status	Current
Appointed	24 March 2006(2 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Dr Oren Eckstein
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Israeli
Status	Current
Appointed	16 December 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Director, Business Development Manager And R&D
Country of Residence	Israel
Correspondence Address	Level 5, Berkeley Square House Berkeley Square London W1J 6BY

Secretary Name	Mr Nigel Spencer Jackson
Nationality	British
Status	Resigned
Appointed	19 October 2003(1 week, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 St Johns Road London NW11 0PE

Director Name	John Reece
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	20 Crediton Hill West Hampstead London NW6 1HP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	mindlife.net
Telephone	020 84558585
Telephone region	London

Location

Registered Address	Level 5, Berkeley Square House Berkeley Square London W1J 6BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Tuvi Orbach 100.00% Ordinary

Financials

Year	2014
Net Worth	-£93,465

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
20 July 2016	Micro company accounts made up to 31 October 2015 (6 pages)
10 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 1 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 January 2013	Registered office address changed from 5 Ravenscroft Avenue London London NW11 0SA United Kingdom on 5 January 2013 (3 pages)
5 January 2013	Registered office address changed from 5 Ravenscroft Avenue London London NW11 0SA United Kingdom on 5 January 2013 (3 pages)
2 January 2013	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
31 December 2012	Registered office address changed from 55 Ravenscroft Avenue London NW11 0SA United Kingdom on 31 December 2012 (1 page)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
2 February 2011	Registered office address changed from 17 Red Lion Square London WC1R 4QH on 2 February 2011 (1 page)
2 February 2011	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 February 2011	Registered office address changed from 17 Red Lion Square London WC1R 4QH on 2 February 2011 (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 January 2010	Director's details changed for Tuvi Orbach on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
8 July 2009	Registered office changed on 08/07/2009 from cooper house ground floor 316 regents park road london N3 2JX (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 5 ravenscroft avenue london NW11 0SA (1 page)
4 February 2009	Return made up to 08/10/08; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
17 December 2007	Return made up to 08/10/06; full list of members (2 pages)
17 December 2007	Return made up to 08/10/07; full list of members (2 pages)
14 December 2007	Return made up to 08/10/05; full list of members (2 pages)
1 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Secretary resigned (1 page)
17 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
29 June 2005	Director resigned (1 page)
1 December 2004	Return made up to 08/10/04; full list of members (7 pages)
12 November 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: 470A green lane palmers green london N13 5PA (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Director resigned (1 page)
8 October 2003	Incorporation (9 pages)

Mindlife UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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