ML

MINDSPACE LONDON LIMITED

Active

Company number 10641107

London, England · Incorporated 27 February 2017

8th Floor 9 Appold Street, London, EC2A 2AP, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 9 8th Floor, 9 Appold Street, London, EC2A 2AP, England · until 26 February 2021

, the Relay Building 114 Whitechapel High Street, London, E1 7PT, United Kingdom · until 25 February 2021

, 35 Great St Helen's, London, EC3A 6AP, United Kingdom · until 16 January 2019

, 16 Great Queen Street, London, WC2B 5DG, United Kingdom · until 24 March 2017

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
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

LM
LE MARQUAND, Stefan Raoul
Director
30 June 2025
HU
HIGHVERN UK LIMITED
Corporate Secretary
1 January 2024
ZD
ZAKAI, Dan
Director
27 February 2017
JD
JAFFE, Daniel Marc Richard
Director · Resigned
1 January 2024
AW
ADRIAANSE, Wenda Margaretha
Director · Resigned
31 January 2023
JD
JAFFE, Daniel Marc Richard
Director · Resigned
4 April 2018
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
20 March 2017
KM
KALSBEEK, Maurice Alexander
Director · Resigned
20 March 2017

Persons with significant control

PS
Dan Zakai
Born May 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
6 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Accounts With Accounts Type Small
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 February 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2021 View
Accounts With Accounts Type Small
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Small
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Small
Accounts
14 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2017 View
Incorporation Company
Incorporation
27 February 2017 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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  • Credit score & payment risk
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