METAMINDZ LIMITED
| Status | ACTIVE |
| Company No. | 11831397 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2019 |
| Age | 5 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
METAMINDZ LIMITED is an active private limited company with number 11831397. It was incorporated 5 years, 4 months, 13 days ago, on 18 February 2019. The company address is Suite 5 1 Golders Green Road, London, NW11 8DY, England.
Company Fillings
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Accounts with accounts type micro entity
Date: 12 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company previous shortened
Date: 27 Dec 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2023-03-30
Documents
Confirmation statement with updates
Date: 19 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 19 Apr 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-31
Psc name: Metamindz Holdings Ltd
Documents
Change person director company with change date
Date: 13 Jan 2023
Action Date: 03 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-03
Officer name: Mr Lev Perlman
Documents
Change person director company with change date
Date: 13 Jan 2023
Action Date: 03 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-03
Officer name: Mr Tom Livne
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-19
Officer name: Mr Lev Perlman
Documents
Change person director company with change date
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-19
Officer name: Mr Tom Livne
Documents
Directors register information on withdrawal from the public register
Date: 18 Apr 2022
Category: Officers
Sub Category: Register
Type: EW01RSS
Date: 2022-04-18
Documents
Withdrawal of the directors register information from the public register
Date: 18 Apr 2022
Category: Officers
Sub Category: Register
Type: EW01
Documents
Withdrawal of the directors residential address register information from the public register
Date: 18 Apr 2022
Category: Officers
Sub Category: Register
Type: EW02
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Change sail address company with new address
Date: 01 Apr 2022
Category: Address
Type: AD02
New address: 71-75 Shelton Street London WC2H 9JQ
Documents
Change to a person with significant control
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-19
Psc name: Metamindz Holdings Ltd
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-19
Old address: 71-75 Shelton Street London WC2H 9JQ England
New address: Suite 5 1 Golders Green Road London NW11 8DY
Documents
Change person director company with change date
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-19
Officer name: Mr Lev Perlman
Documents
Change person director company with change date
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-19
Officer name: Mr Tom Livne
Documents
Accounts with accounts type micro entity
Date: 05 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 May 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-01
Officer name: Mr Lev Perlman
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-01
Officer name: Mr Tom Livne
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-23
Old address: Flat 3 17 Bracknell Gardens London NW3 7EE United Kingdom
New address: 71-75 Shelton Street London WC2H 9JQ
Documents
Change to a person with significant control
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-23
Psc name: Metamindz Holdings Ltd
Documents
Change person director company with change date
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-23
Officer name: Mr Lev Perlman
Documents
Change person director company with change date
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-23
Officer name: Mr Tom Livne
Documents
Confirmation statement with updates
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Cessation of a person with significant control
Date: 31 Mar 2020
Action Date: 04 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tom Livne
Cessation date: 2019-12-04
Documents
Cessation of a person with significant control
Date: 31 Mar 2020
Action Date: 04 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lev Perlman
Cessation date: 2019-12-04
Documents
Notification of a person with significant control
Date: 31 Mar 2020
Action Date: 04 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Metamindz Holdings Ltd
Notification date: 2019-12-04
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 13 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2019-03-31
Documents
Confirmation statement with updates
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-13
Documents
Capital allotment shares
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-13
Capital : 2 GBP
Documents
Change to a person with significant control
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-13
Psc name: Mr Lev Perlman
Documents
Notification of a person with significant control
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tom Livne
Notification date: 2019-03-13
Documents
Appoint person director company with name date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Livne
Appointment date: 2019-03-13
Documents
Change person director company with change date
Date: 11 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-08
Officer name: Mr Lev Perlman
Documents
Change to a person with significant control
Date: 11 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-08
Psc name: Mr Lev Perlman
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-11
Old address: 41 Lancaster Drive London E14 9PT United Kingdom
New address: Flat 3 17 Bracknell Gardens London NW3 7EE
Documents
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