Company NameMinddistrict Ltd
Company StatusActive
Company Number08337997
CategoryPrivate Limited Company
Incorporation Date20 December 2012(9 years, 5 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7512Regulation health, education, etc.
SIC 84120Regulation of health care, education, cultural and other social services, not incl. social security

Directors

Director NameMr Marcus Hendrikus Gertrudis Willems
Date of BirthJuly 1964 (Born 57 years ago)
NationalityDutch
StatusCurrent
Appointed26 September 2018(5 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
Director NameMs Jeanette Arienne Ploeger
Date of BirthMarch 1981 (Born 41 years ago)
NationalityDutch
StatusCurrent
Appointed01 January 2021(8 years after company formation)
Appointment Duration1 year, 4 months
RoleCEO
Country of ResidenceNetherlands
Correspondence Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
Secretary NameMiss Evagelia Papadopoulou
StatusCurrent
Appointed17 February 2021(8 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
Director NameMr Rob Peters
Date of BirthNovember 1981 (Born 40 years ago)
NationalityDutch
StatusCurrent
Appointed01 October 2021(8 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks
RoleChief Financial Officer
Country of ResidenceNetherlands
Correspondence Address2nd Floor, Hygeia House 66 College Road
Harrow
Middlesex
HA1 1BE
Director NameMr Petor Gijsbert Hendrik Van De Riet
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed20 December 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2nd Floor
Hygeia House 66 College Road
Harrow
Middlesex
HA1 1BE
Director NameMr Marcus Hendrikus Gertrudis Willems
Date of BirthJuly 1964 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed26 September 2018(5 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 January 2021)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE

Contact

Websiteminddistrict.com
Email address[email protected]
Telephone020 35148689
Telephone regionLondon

Location

Registered Address2nd Floor
Hygeia House 66 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Minddistrict Holding Bv
100.00%
Ordinary

Financials

Year2014
Net Worth-£57,362
Cash£1,284
Current Liabilities£59,712

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 December 2021 (4 months, 4 weeks ago)
Next Return Due3 January 2023 (7 months, 2 weeks from now)

Filing History

20 December 2021Confirmation statement made on 20 December 2021 with no updates (3 pages)
17 December 2021Cessation of A Person with Significant Control as a person with significant control on 1 January 2021 (1 page)
17 December 2021Cessation of Louis Paul Steinberg as a person with significant control on 1 January 2021 (1 page)
16 December 2021Notification of Bernard Frits Heinrich Grobe Broerman as a person with significant control on 1 January 2021 (2 pages)
7 October 2021Appointment of Mr Rob Peters as a director on 1 October 2021 (2 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
15 March 2021Appointment of Miss Evagelia Papadopoulou as a secretary on 17 February 2021 (2 pages)
1 February 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
8 January 2021Termination of appointment of Marcus Hendrikus Gertrudis Willems as a director on 1 January 2021 (1 page)
8 January 2021Appointment of Ms Jeanette Arienne Ploeger as a director on 1 January 2021 (2 pages)
23 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
18 February 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
26 September 2018Cessation of Peter Gijsbert Hendrik Van De Riet as a person with significant control on 26 September 2018 (1 page)
26 September 2018Termination of appointment of Petor Gijsbert Hendrik Van De Riet as a director on 26 September 2018 (1 page)
26 September 2018Appointment of Mr Marcus Hendrikus Gertrudis Willems as a director on 26 September 2018 (2 pages)
21 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
7 December 2017Director's details changed for Mr Petor Gijsbert Hendrik Van De Riet on 29 November 2017 (2 pages)
7 December 2017Change of details for Marcus Hendrikus Gertrudis as a person with significant control on 5 December 2017 (2 pages)
7 December 2017Change of details for Marcus Hendrikus Gertrudis as a person with significant control on 5 December 2017 (2 pages)
7 December 2017Director's details changed for Mr Petor Gijsbert Hendrik Van De Riet on 29 November 2017 (2 pages)
7 December 2017Change of details for Marcus Hendrikus Gertrudis as a person with significant control on 5 December 2017 (2 pages)
7 December 2017Change of details for Marcus Hendrikus Gertrudis as a person with significant control on 5 December 2017 (2 pages)
8 September 2017Amended total exemption full accounts made up to 31 December 2016 (8 pages)
8 September 2017Amended total exemption full accounts made up to 31 December 2016 (8 pages)
3 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
3 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
3 January 2017Confirmation statement made on 20 December 2016 with updates (7 pages)
3 January 2017Confirmation statement made on 20 December 2016 with updates (7 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(3 pages)
24 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
28 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(3 pages)
20 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(3 pages)
15 July 2013Director's details changed for Mr Petor Gijbert Hendrik Van De Riet on 24 December 2012 (2 pages)
15 July 2013Director's details changed for Mr Petor Gijbert Hendrik Van De Riet on 24 December 2012 (2 pages)
17 June 2013Registered office address changed from Breezeholme Homestead Road Disley Stockport Cheshire SK12 2JN United Kingdom on 17 June 2013 (1 page)
17 June 2013Registered office address changed from Breezeholme Homestead Road Disley Stockport Cheshire SK12 2JN United Kingdom on 17 June 2013 (1 page)
20 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)