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MINDFLAIR PLC - 9th Floor 107 Cheapside, London, EC2V 6DN, England, United Kingdom
Company Information
- Company registration number
- 02929801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 107 Cheapside
- London
- EC2V 6DN
- England 9th Floor 107 Cheapside, London, EC2V 6DN, England UK
Management
- Managing Directors
- LEE, Nicholas
- MAY, John Joseph
- PALUMBO, David Lawrence
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1994-05-17
- Age Of Company 1994-05-17 29 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OAK HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800HIDICWXHGZBC82
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
✓
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MINDFLAIR PLC Company Description
- MINDFLAIR PLC is a plc registered in United Kingdom with the Company reg no 02929801. Its current trading status is "live". It was registered 1994-05-17. It was previously called OAK HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2019-10-31.It can be contacted at 9Th Floor 107 Cheapside .
Get MINDFLAIR PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mindflair Plc - 9th Floor 107 Cheapside, London, EC2V 6DN, England, United Kingdom
- 1994-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MINDFLAIR PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02929801#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02929801#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02929801#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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second-filing-of-director-appointment-with-name (2023-06-29) - RP04AP01
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accounts-with-accounts-type-full (2023-07-08) - AA
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confirmation-statement-with-updates (2023-06-20) - CS01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-07) - SH01
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capital-allotment-shares (2022-07-08) - SH01
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accounts-with-accounts-type-full (2022-06-23) - AA
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capital-allotment-shares (2022-06-22) - SH01
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capital-allotment-shares (2022-06-20) - SH01
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confirmation-statement-with-updates (2022-06-21) - CS01
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capital-allotment-shares (2022-05-03) - SH01
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mortgage-satisfy-charge-full (2022-06-01) - MR04
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-08) - SH01
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confirmation-statement-with-updates (2021-07-05) - CS01
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second-filing-capital-allotment-shares (2021-07-07) - RP04SH01
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capital-allotment-shares (2021-09-03) - SH01
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capital-allotment-shares (2021-01-20) - SH01
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capital-allotment-shares (2021-06-04) - SH01
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capital-allotment-shares (2021-02-09) - SH01
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accounts-with-accounts-type-full (2021-05-27) - AA
-
capital-allotment-shares (2021-03-12) - SH01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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capital-allotment-shares (2021-11-12) - SH01
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capital-allotment-shares (2021-10-08) - SH01
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capital-return-purchase-own-shares (2021-10-05) - SH03
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capital-cancellation-shares (2021-09-09) - SH06
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resolution (2021-09-06) - RESOLUTIONS
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capital-allotment-shares (2021-03-10) - SH01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-26) - CH01
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capital-allotment-shares (2020-06-05) - SH01
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change-person-director-company-with-change-date (2020-06-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-14) - AD01
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capital-allotment-shares (2020-07-03) - SH01
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confirmation-statement-with-updates (2020-06-22) - CS01
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capital-allotment-shares (2020-09-08) - SH01
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capital-allotment-shares (2020-05-23) - SH01
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accounts-with-accounts-type-full (2020-08-06) - AA
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capital-allotment-shares (2020-09-22) - SH01
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change-account-reference-date-company-current-extended (2020-10-21) - AA01
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memorandum-articles (2020-12-02) - MA
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resolution (2020-08-06) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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accounts-with-accounts-type-full (2019-05-03) - AA
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notification-of-a-person-with-significant-control-statement (2019-04-01) - PSC08
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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
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capital-allotment-shares (2019-03-11) - SH01
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notification-of-a-person-with-significant-control (2019-02-12) - PSC02
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legacy (2019-02-05) - RP04CS01
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change-sail-address-company-with-old-address-new-address (2019-07-23) - AD02
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-26) - AP03
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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accounts-with-accounts-type-full (2018-05-08) - AA
-
termination-secretary-company-with-name-termination-date (2018-04-25) - TM02
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confirmation-statement-with-no-updates (2018-06-28) - CS01
-
resolution (2018-10-23) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-08-24) - CH01
-
confirmation-statement-with-no-updates (2018-06-25) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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capital-alter-shares-subdivision (2017-03-14) - SH02
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accounts-with-accounts-type-full (2017-05-05) - AA
-
confirmation-statement-with-no-updates (2017-05-24) - CS01
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capital-allotment-shares (2017-05-23) - SH01
-
resolution (2017-09-05) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2017-10-24) - RP04SH01
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capital-allotment-shares (2017-10-27) - SH01
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capital-allotment-shares (2017-11-14) - SH01
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keyboard_arrow_right 2016
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memorandum-articles (2016-01-20) - MA
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resolution (2016-02-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-03-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
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change-person-director-company-with-change-date (2016-03-17) - CH01
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resolution (2016-04-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-07) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-06-01) - AR01
-
resolution (2016-06-06) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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annual-return-company-with-made-up-date-no-member-list (2015-06-15) - AR01
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accounts-with-accounts-type-group (2015-05-11) - AA
-
change-sail-address-company-with-old-address-new-address (2015-04-26) - AD02
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-17) - AP01
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accounts-with-accounts-type-full (2014-05-02) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2014-06-18) - 1.3
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annual-return-company-with-made-up-date-no-member-list (2014-06-24) - AR01
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second-filing-of-form-with-form-type (2014-07-07) - RP04
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termination-secretary-company-with-name-termination-date (2014-07-16) - TM02
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liquidation-voluntary-arrangement-completion (2014-10-29) - 1.4
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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keyboard_arrow_right 2013
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legacy (2013-02-20) - MG02
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accounts-with-accounts-type-group (2013-05-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-05-24) - AR01
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resolution (2013-04-11) - RESOLUTIONS
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capital-allotment-shares (2013-09-02) - SH01
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termination-secretary-company-with-name (2013-12-05) - TM02
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appoint-person-secretary-company-with-name (2013-12-06) - AP03
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2013-06-21) - 1.3
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keyboard_arrow_right 2012
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2012-05-03) - 1.1
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change-of-name-notice (2012-04-18) - CONNOT
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certificate-change-of-name-company (2012-04-18) - CERTNM
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termination-director-company-with-name (2012-04-24) - TM01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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accounts-with-accounts-type-group (2012-05-01) - AA
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capital-allotment-shares (2012-05-21) - SH01
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
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capital-alter-shares-subdivision (2012-05-25) - SH02
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appoint-person-secretary-company-with-name (2012-12-13) - AP03
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capital-allotment-shares (2012-12-04) - SH01
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legacy (2012-12-20) - MG02
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annual-return-company-with-made-up-date-no-member-list (2012-05-24) - AR01
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memorandum-articles (2012-05-25) - MEM/ARTS
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resolution (2012-05-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-22) - TM01
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termination-director-company-with-name (2011-05-16) - TM01
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accounts-with-accounts-type-group (2011-06-03) - AA
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move-registers-to-sail-company (2011-07-15) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-15) - AR01
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legacy (2011-11-23) - MG01
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change-sail-address-company (2011-07-15) - AD02
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-14) - AP01
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accounts-with-accounts-type-group (2010-06-14) - AA
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legacy (2010-06-19) - MG01
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change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
-
termination-director-company-with-name (2010-07-09) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-29) - AR01
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appoint-person-director-company-with-name (2010-10-11) - AP01
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termination-director-company-with-name (2010-10-11) - TM01
-
termination-secretary-company-with-name (2010-10-11) - TM02
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appoint-person-secretary-company-with-name (2010-10-11) - AP03
-
change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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keyboard_arrow_right 2009
-
legacy (2009-09-05) - 288a
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legacy (2009-08-25) - 288b
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legacy (2009-08-24) - 363a
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legacy (2009-06-25) - 287
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accounts-with-accounts-type-group (2009-06-02) - AA
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keyboard_arrow_right 2008
-
legacy (2008-06-10) - 363s
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accounts-with-accounts-type-group (2008-07-08) - AA
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keyboard_arrow_right 2007
-
legacy (2007-12-13) - 287
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legacy (2007-11-06) - 88(2)R
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accounts-with-accounts-type-group (2007-06-08) - AA
-
legacy (2007-05-30) - 363s
-
legacy (2007-04-10) - 395
-
legacy (2007-01-04) - 88(2)R
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keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288b
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accounts-with-accounts-type-group (2006-06-01) - AA
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legacy (2006-06-22) - 363s
-
resolution (2006-12-08) - RESOLUTIONS
-
legacy (2006-12-20) - 403a
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keyboard_arrow_right 2005
-
legacy (2005-07-04) - 363s
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legacy (2005-07-01) - 88(2)R
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accounts-with-accounts-type-group (2005-06-08) - AA
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keyboard_arrow_right 2004
-
legacy (2004-05-04) - 288a
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resolution (2004-05-07) - RESOLUTIONS
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legacy (2004-05-12) - 288a
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accounts-with-accounts-type-group (2004-06-09) - AA
-
legacy (2004-03-29) - 288b
-
legacy (2004-06-30) - 88(2)R
-
legacy (2004-06-30) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-11-21) - 403a
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accounts-with-accounts-type-group (2003-05-11) - AA
-
resolution (2003-05-29) - RESOLUTIONS
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legacy (2003-06-16) - 363s
-
legacy (2003-12-11) - 287
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memorandum-articles (2003-12-11) - MEM/ARTS
-
legacy (2003-12-11) - 123
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resolution (2003-12-11) - RESOLUTIONS
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certificate-change-of-name-company (2003-12-01) - CERTNM
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keyboard_arrow_right 2002
-
legacy (2002-06-06) - 363s
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accounts-with-accounts-type-group (2002-05-23) - AA
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certificate-change-of-name-company (2002-06-05) - CERTNM
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keyboard_arrow_right 2001
-
legacy (2001-01-03) - 403a
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legacy (2001-01-03) - 403b
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resolution (2001-01-29) - RESOLUTIONS
-
legacy (2001-03-05) - 288b
-
legacy (2001-01-24) - 88(2)R
-
legacy (2001-11-08) - 122
-
resolution (2001-11-08) - RESOLUTIONS
-
legacy (2001-11-08) - 123
-
legacy (2001-10-25) - 287
-
legacy (2001-09-27) - 288a
-
legacy (2001-07-04) - 363s
-
accounts-with-accounts-type-full-group (2001-05-22) - AA
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keyboard_arrow_right 2000
-
legacy (2000-06-08) - 288b
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legacy (2000-06-08) - 288a
-
legacy (2000-06-16) - 403a
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accounts-with-accounts-type-full-group (2000-06-02) - AA
-
legacy (2000-02-16) - 395
-
legacy (2000-05-17) - 395
-
legacy (2000-03-29) - 395
-
legacy (2000-01-20) - 395
-
legacy (2000-10-17) - 403a
-
legacy (2000-06-27) - 288a
-
legacy (2000-12-29) - PROSP
-
legacy (2000-12-06) - 395
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auditors-resignation-company (2000-11-22) - AUD
-
legacy (2000-10-26) - 395
-
legacy (2000-10-24) - 395
-
legacy (2000-12-12) - 288c
-
legacy (2000-09-26) - 395
-
legacy (2000-08-17) - 363s
-
legacy (2000-08-17) - 88(2)R
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keyboard_arrow_right 1999
-
legacy (1999-12-14) - 353a
-
legacy (1999-12-08) - 395
-
legacy (1999-11-24) - 395
-
legacy (1999-06-09) - 363s
-
accounts-with-accounts-type-full-group (1999-05-25) - AA
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keyboard_arrow_right 1998
-
legacy (1998-07-02) - 353a
-
legacy (1998-01-31) - 395
-
legacy (1998-02-12) - 395
-
legacy (1998-02-24) - 288b
-
legacy (1998-02-24) - 288a
-
accounts-with-accounts-type-full-group (1998-07-23) - AA
-
legacy (1998-03-20) - 403a
-
legacy (1998-10-14) - 403a
-
legacy (1998-10-17) - 395
-
legacy (1998-11-04) - 225
-
legacy (1998-12-24) - 395
-
legacy (1998-07-29) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-01-23) - 288b
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legacy (1997-01-23) - 288a
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resolution (1997-01-23) - RESOLUTIONS
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memorandum-articles (1997-01-23) - MEM/ARTS
-
legacy (1997-01-23) - 122
-
legacy (1997-01-23) - 88(2)R
-
legacy (1997-03-04) - 395
-
legacy (1997-04-11) - 395
-
legacy (1997-04-16) - 88(2)R
-
legacy (1997-06-06) - 363s
-
accounts-with-accounts-type-full-group (1997-07-09) - AA
-
resolution (1997-08-13) - RESOLUTIONS
-
legacy (1997-01-23) - 123
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keyboard_arrow_right 1996
-
accounts-balance-sheet (1996-07-26) - BS
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auditors-statement (1996-07-26) - AUDS
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re-registration-memorandum-articles (1996-07-26) - MAR
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legacy (1996-07-26) - 43(3)
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legacy (1996-06-24) - 363s
-
legacy (1996-02-18) - 287
-
certificate-change-of-name-company (1996-02-20) - CERTNM
-
legacy (1996-02-01) - 288
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auditors-report (1996-07-26) - AUDR
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legacy (1996-03-27) - 288
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legacy (1996-07-26) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1996-07-29) - CERT5
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resolution (1996-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-07-31) - AA
-
legacy (1996-08-01) - 288
-
legacy (1996-08-01) - 225
-
legacy (1996-08-08) - 169
-
legacy (1996-08-08) - 122
-
legacy (1996-08-08) - 88(2)R
-
legacy (1996-11-05) - 225(1)
-
legacy (1996-11-05) - 288a
-
legacy (1996-11-06) - 288a
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-18) - 288
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accounts-with-accounts-type-full (1995-07-11) - AA
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keyboard_arrow_right 1994
-
legacy (1994-10-17) - 123
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legacy (1994-10-17) - 122
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resolution (1994-10-17) - RESOLUTIONS
-
legacy (1994-10-17) - 224
-
legacy (1994-10-17) - 288
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legacy (1994-08-25) - 288
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legacy (1994-08-17) - 288
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incorporation-company (1994-05-17) - NEWINC
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legacy (1994-10-19) - 395
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legacy (1994-10-17) - 88(2)R
