| Company Name | Myndplay Ltd |
|---|---|
| Director | Aurooj Azam |
| Company Status | Active |
| Company Number | 07380795 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2010(13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Aurooj Azam |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2011(6 months, 1 week after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thanet House 231-232 Strand Temple London WC2R 1DA |
| Director Name | Mr Mohammed Aurooj Azam |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent House 24-25 Nutford Place Marble Arch London W1H 5YN |
Contact
| Website | myndplay.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 31426006 |
| Telephone region | London |
Location
| Registered Address | Thanet House 231-232 Strand Temple London WC2R 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 755 at £1 | Aurooj Azam 75.50% Ordinary |
|---|---|
| 70 at £1 | Latefa Abdullah A Mashan Alhazani 7.00% Ordinary A |
| 50 at £1 | Soyeb Aswat 5.00% Ordinary |
| 125 at £1 | Fahmida Ashiq 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £453 |
| Cash | £32,440 |
| Current Liabilities | £51,121 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months from now) |
Filing History
| 6 November 2023 | Registered office address changed from Strand Bridge House 140 Strand London WC2R 1HH United Kingdom to Thanet House 241-243 Strand London WC2R 1DA on 6 November 2023 (1 page) |
|---|---|
| 4 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 10 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 4 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 4 May 2021 | Change of details for Mr Aurooj Azam as a person with significant control on 1 November 2020 (2 pages) |
| 4 May 2021 | Director's details changed for Mr Aurooj Azam on 1 May 2020 (2 pages) |
| 4 May 2021 | Director's details changed for Mr Aurooj Azam on 1 May 2021 (2 pages) |
| 7 December 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 30 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 November 2018 | Registered office address changed from C/O Myndplay 1 Great Cumberland Place London W1H 7AL to Strand Bridge House 140 Strand London WC2R 1HH on 1 November 2018 (1 page) |
| 4 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 31 August 2017 | Amended total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 31 August 2017 | Amended total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 October 2015 | Registered office address changed from Sentinel House 16 Harcourt Street London W1H 4AD to C/O Myndplay 1 Great Cumberland Place London W1H 7AL on 24 October 2015 (1 page) |
| 24 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 24 October 2015 | Registered office address changed from Sentinel House 16 Harcourt Street London W1H 4AD to C/O Myndplay 1 Great Cumberland Place London W1H 7AL on 24 October 2015 (1 page) |
| 24 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 19 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 19 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 18 October 2013 | Director's details changed for Aurooj Azam on 1 March 2013 (2 pages) |
| 18 October 2013 | Director's details changed for Aurooj Azam on 1 March 2013 (2 pages) |
| 18 October 2013 | Director's details changed for Aurooj Azam on 1 March 2013 (2 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 31 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Registered office address changed from Regent House 24-25 Nutford Place Marble Arch London W1H 5YN England on 11 October 2012 (2 pages) |
| 11 October 2012 | Registered office address changed from Regent House 24-25 Nutford Place Marble Arch London W1H 5YN England on 11 October 2012 (2 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Statement of capital following an allotment of shares on 30 June 2011
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| 9 August 2011 | Statement of capital following an allotment of shares on 30 June 2011
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| 21 June 2011 | Statement of capital following an allotment of shares on 10 May 2011
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| 21 June 2011 | Statement of capital following an allotment of shares on 10 May 2011
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| 5 April 2011 | Appointment of Aurooj Azam as a director (3 pages) |
| 5 April 2011 | Termination of appointment of Mohammed Azam as a director (2 pages) |
| 5 April 2011 | Termination of appointment of Mohammed Azam as a director (2 pages) |
| 5 April 2011 | Appointment of Aurooj Azam as a director (3 pages) |
| 20 September 2010 | Incorporation
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| 20 September 2010 | Incorporation
|