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Dato Capital United Kingdom

Minds And Machines LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2012-10-31
Net Worth£1 0%
Shareholder's funds£1 0%

Details

Company type Private Limited Company, Active
Company Number 07617696
Record last updated Sunday, February 27, 2022 3:51:49 AM UTC
Official Address 2 Unit The Tea Building 56 Shoreditch High Street Haggerston
There are 34 companies registered at this street
Postal Code E16JJ
Sector Information technology consultancy activities

Charts

Visits

MINDS AND MACHINES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Feb 22, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2020 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Dec 16, 2020 Appointment of a woman Appointment of a woman
Registry Jul 3, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 22, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 24, 2014 Annual return Annual return
Registry Mar 14, 2014 Change of registered office address Change of registered office address
Registry Aug 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2013 Appointment of a woman Appointment of a woman
Registry Jul 29, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 29, 2013 Resignation of one Director Resignation of one Director
Registry Jul 29, 2013 Change of registered office address Change of registered office address
Registry Jul 29, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 19, 2013 Change of accounting reference date Change of accounting reference date
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Registry Mar 13, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Director 7617... Resignation of one Director 7617...
Registry Dec 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2012 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2012 Appointment of a man as Director 7617... Appointment of a man as Director 7617...
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Appointment of a man as Barrister and Director Appointment of a man as Barrister and Director
Registry Jul 5, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 28, 2011 Two appointments: 2 men Two appointments: 2 men

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