Introduction
Watch Company
M
MINDERA UK LIMITED
MINDERA UK LIMITED is an active company incorporated on 28 September 2016 with the registered office located in Leicester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. MINDERA UK LIMITED was registered 9 years ago.(SIC: 62012, 62020)
Status
active
Active since 9 years ago
Company No
10398155
LTD Company
Age
9 Years
Incorporated 28 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Premier House 2nd Floor 29 Rutland Street Leicester, LE1 1RE,
Previous Addresses
13 Westminster Road Leicester LE2 2EH United Kingdom
From: 28 September 2016To: 3 July 2018
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KURJI-EVANS, Hetal
Active2nd Floor, LeicesterLE1 1RE
Secretary
Appointed 28 Sept 2016
KURJI-EVANS, Hetal
2nd Floor, LeicesterLE1 1RE
Secretary
28 Sept 2016
Active
EVANS, Paul John
Active2nd Floor, LeicesterLE1 1RE
Born March 1968
Director
Appointed 28 Sept 2016
EVANS, Paul John
2nd Floor, LeicesterLE1 1RE
Born March 1968
Director
28 Sept 2016
Active
KURJI-EVANS, Hetal Dilipkumar
Active2nd Floor, LeicesterLE1 1RE
Born July 1975
Director
Appointed 04 May 2017
KURJI-EVANS, Hetal Dilipkumar
2nd Floor, LeicesterLE1 1RE
Born July 1975
Director
04 May 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mindera Holdings Limited
Active2 Colton Square, LeicesterLE1 1QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2019
Mindera Holdings Limited
2 Colton Square, LeicesterLE1 1QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2019
Active
Thinkit Solutions Ltd
CeasedDerby Drive, PeterboroughPE1 4NQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2017
Ceased 01 Mar 2018
Thinkit Solutions Ltd
Derby Drive, PeterboroughPE1 4NQ
Ownership of shares 75 to 100 percent
01 Nov 2017
Ceased 01 Mar 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
3 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2021
12 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2021
3 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2020
13 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2019
1 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2019
3 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2018
1 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 June 2018
14 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2017
14 November 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 November 2017