MINDCO LIMITED

MINDCO LIMITED is an active private limited company, incorporated on 8 May 2013. The nature of the business is Other information technology service activities. The company's registered office is on Guildford Road, Lightwater. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. MINDCO LIMITED previously had the company name ASAP COMPARE EUROPE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08519947
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 3, ST ANN'S HOUSE
Address Line 2111 GUILDFORD ROAD
Post TownLIGHTWATER
CountySURREY
CountryENGLAND
PostcodeGU18 5RA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date05/06/2017
Last Made Up Date08/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 27/02/2014 onwards:
MINDCO LIMITED
Prior to 27/02/2014:
ASAP COMPARE EUROPE LIMITED

Directors

(The company's officers)
MR DOUGLAS STUART SCOTT
(~60 year old British national)
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2013
MR ANDREW JOHN STEVENS
(~55 year old English national)
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2013

Shareholders

(Persons of Significant Control)
Mr Douglas Stuart Scott
(~60 year old British national)
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DOUGLAS STUART SCOTT
  • MR ANDREW JOHN STEVENS
49 MADELEY ROAD MANAGEMENT LIMITED
  • MR ANDREW JOHN STEVENS
  • MR DOUGLAS STUART SCOTT
  • MR ANDREW JOHN STEVENS
  • MR DOUGLAS STUART SCOTT
  • MR ANDREW JOHN STEVENS
BLUAMBER LIMITED
  • MR ANDREW JOHN STEVENS
  • MR ANDREW JOHN STEVENS
  • MR DOUGLAS STUART SCOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MINDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, GU18 5RA.

Map of MINDCO LIMITED at local scale
Map of MINDCO LIMITED at local scale
Map of MINDCO LIMITED at district scale
Map of MINDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU18 5RA

Other companies with registered offices in GU18 5RA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)