Introduction
Watch Company
M
MYKINDAFUTURE LIMITED
MYKINDAFUTURE LIMITED is an active company incorporated on 5 August 2015 with the registered office located in Leatherhead. The company operates in the Education sector, specifically engaged in other education n.e.c.. MYKINDAFUTURE LIMITED was registered 10 years ago.(SIC: 85590)
Status
active
Active since 10 years ago
Company No
09719434
LTD Company
Age
10 Years
Incorporated 5 August 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 September 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Suite 23 Finch's Yard Eastwick Road Bookham Leatherhead, KT23 4BA,
Previous Addresses
Vine Court Chalkpit Lane Dorking Surrey RH4 1AJ England
From: 5 August 2015To: 24 March 2017
3 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
AKERMAN, William John
ActiveEastwick Road, LeatherheadKT23 4BA
Born August 1968
Director
Appointed 05 Aug 2015
AKERMAN, William John
Eastwick Road, LeatherheadKT23 4BA
Born August 1968
Director
05 Aug 2015
Active
LESLIE, Benedict
Resigned57 St. James's Street, LondonSW1A 1LD
Born April 1990
Director
Appointed 15 Apr 2020
Resigned 15 Apr 2020
LESLIE, Benedict
57 St. James's Street, LondonSW1A 1LD
Born April 1990
Director
15 Apr 2020
Resigned 15 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mykindacrowd
ActiveFinch's Yard Eastwick Road, LeatherheadKT23 4BA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Mykindacrowd
Finch's Yard Eastwick Road, LeatherheadKT23 4BA
Ownership of shares 75 to 100 percent
01 Jun 2016
Active
Filing History
26
Description
Type
Date Filed
Document
18 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 July 2025
12 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2020
24 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2017