MO

MIND OF MY OWN LTD.

Active

Company number 09842033

London, England · Incorporated 26 October 2015

66 Paul Street, London, Greater London, EC2A 4NA, England

Last updated on 25 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Noveva Software Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2025

Funding

1 funding round
13 January 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Legacy
Miscellaneous
11 March 2025 View
Legacy
Miscellaneous
11 March 2025 View
Memorandum Articles
Incorporation
3 March 2025 View
Resolution
Resolution
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Capital Allotment Shares
Capital
14 February 2022 View
Memorandum Articles
Incorporation
31 January 2022 View
Resolution
Resolution
31 January 2022 View
Resolution
Resolution
31 January 2022 View
Capital Alter Shares Subdivision
Capital
27 January 2022 View
Capital Name Of Class Of Shares
Capital
27 January 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Incorporation Company
Incorporation
26 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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