MINDER LIMITED
MINDER LIMITED is an active private limited company, incorporated on 19 March 2007. The nature of the business is Physical well-being activities. The company's registered office is on Great Linns, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MINDER LIMITED previously had the company name IT 2012 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06170552 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 19/03/2007 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 19 GREAT LINNS |
|---|
| Address Line 2 | MARSTON MORETAINE |
|---|
| Post Town | BEDFORD |
|---|
| Country | ENGLAND |
|---|
| Postcode | MK43 0DD |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 13/03/2025 |
|---|
| Last Made Up Date | 27/02/2024 |
|---|
Return
| Next Due Date | 29/11/2016 |
|---|
| Last Made Up Date | 01/11/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
96040 - Physical well-being activities
Company Name History
From 20/09/2007 onwards:
MINDER LIMITED
Prior to 20/09/2007:
IT 2012 LIMITED
Directors
(The company's officers)
MR SIMON GEORGE ADRIAN WOLF
(~51 year old British national)
JASMINE COTTAGE LEIGH STREET, LEIGH UPON MENDIP, RADSTOCK, BA3 5QQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2021
MRS KATHERINE ELIZABETH WOLF-GOWING
(~54 year old British national)
19 GREAT LINNS, MARSTON MORETAINE, BEDFORD, MK43 0DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/12/2020
Shareholders
(Persons of Significant Control)
Mr Simon George Adrian Wolf
(~51 year old British national)
Jasmine Cottage, Leigh Street, Leigh Upon Mendip, Radstock, BA3 5QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/03/2021
Mrs Katherine Elizabeth Wolf-Gowing
(~54 year old British national)
19, Great Linns, Marston Moretaine, Bedford, MK43 0DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/11/2020
Connections
(Shared officers)
- MR SIMON GEORGE ADRIAN WOLF
- MRS KATHERINE ELIZABETH WOLF-GOWING
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)
More Companies in MK43 0DD
Other companies with registered offices in MK43 0DD:
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)
