66 College Road
Harrow
Middlesex
HA1 1BE
Director Name | Mr Rob Peters |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 October 2021(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chief Financial Officer |
Country of Residence | Netherlands |
Correspondence Address | 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
Director Name | Mr Petor Gijsbert Hendrik Van De Riet |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 December 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
Director Name | Mr Marcus Hendrikus Gertrudis Willems |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 September 2018(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 January 2021) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
Secretary Name | Miss Evagelia Papadopoulou |
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Status | Resigned |
Appointed | 17 February 2021(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 2023) |
Role | Company Director |
Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
Website | minddistrict.com |
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Email address | [email protected] |
Telephone | 020 35148689 |
Telephone region | London |
Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Minddistrict Holding Bv 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£57,362 |
Cash | £1,284 |
Current Liabilities | £59,712 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
20 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
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1 December 2023 | Termination of appointment of Evagelia Papadopoulou as a secretary on 31 July 2023 (1 page) |
21 June 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
29 November 2022 | Cessation of Marcus Hendrikus Gertrudis as a person with significant control on 1 January 2021 (1 page) |
5 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
17 December 2021 | Cessation of A Person with Significant Control as a person with significant control on 1 January 2021 (1 page) |
17 December 2021 | Cessation of Louis Paul Steinberg as a person with significant control on 1 January 2021 (1 page) |
16 December 2021 | Notification of Bernard Frits Heinrich Grobe Broerman as a person with significant control on 1 January 2021 (2 pages) |
7 October 2021 | Appointment of Mr Rob Peters as a director on 1 October 2021 (2 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
15 March 2021 | Appointment of Miss Evagelia Papadopoulou as a secretary on 17 February 2021 (2 pages) |
1 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
8 January 2021 | Appointment of Ms Jeanette Arienne Ploeger as a director on 1 January 2021 (2 pages) |
8 January 2021 | Termination of appointment of Marcus Hendrikus Gertrudis Willems as a director on 1 January 2021 (1 page) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
18 February 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
26 September 2018 | Termination of appointment of Petor Gijsbert Hendrik Van De Riet as a director on 26 September 2018 (1 page) |
26 September 2018 | Cessation of Peter Gijsbert Hendrik Van De Riet as a person with significant control on 26 September 2018 (1 page) |
26 September 2018 | Appointment of Mr Marcus Hendrikus Gertrudis Willems as a director on 26 September 2018 (2 pages) |
21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
7 December 2017 | Change of details for Marcus Hendrikus Gertrudis as a person with significant control on 5 December 2017 (2 pages) |
7 December 2017 | Director's details changed for Mr Petor Gijsbert Hendrik Van De Riet on 29 November 2017 (2 pages) |
7 December 2017 | Change of details for Marcus Hendrikus Gertrudis as a person with significant control on 5 December 2017 (2 pages) |
7 December 2017 | Change of details for Marcus Hendrikus Gertrudis as a person with significant control on 5 December 2017 (2 pages) |
7 December 2017 | Director's details changed for Mr Petor Gijsbert Hendrik Van De Riet on 29 November 2017 (2 pages) |
7 December 2017 | Change of details for Marcus Hendrikus Gertrudis as a person with significant control on 5 December 2017 (2 pages) |
8 September 2017 | Amended total exemption full accounts made up to 31 December 2016 (8 pages) |
8 September 2017 | Amended total exemption full accounts made up to 31 December 2016 (8 pages) |
3 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 January 2017 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
3 January 2017 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
24 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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15 July 2013 | Director's details changed for Mr Petor Gijbert Hendrik Van De Riet on 24 December 2012 (2 pages) |
15 July 2013 | Director's details changed for Mr Petor Gijbert Hendrik Van De Riet on 24 December 2012 (2 pages) |
17 June 2013 | Registered office address changed from Breezeholme Homestead Road Disley Stockport Cheshire SK12 2JN United Kingdom on 17 June 2013 (1 page) |
17 June 2013 | Registered office address changed from Breezeholme Homestead Road Disley Stockport Cheshire SK12 2JN United Kingdom on 17 June 2013 (1 page) |
20 December 2012 | Incorporation
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20 December 2012 | Incorporation
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