Introduction
Watch Company
M
MINDERA GAMING COMPANY LIMITED
MINDERA GAMING COMPANY LIMITED is an active company incorporated on 12 February 2019 with the registered office located in Leicester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. MINDERA GAMING COMPANY LIMITED was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11821784
LTD Company
Age
7 Years
Incorporated 12 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Premier House, 2nd Floor 29 Rutland Street Leicester, LE1 1RE,
Previous Addresses
Third Floor Two Colton Square Leicester LE1 1QH United Kingdom
From: 12 February 2019To: 16 January 2023
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EVANS, Paul John
Active29 Rutland Street, LeicesterLE1 1RE
Born March 1968
Director
Appointed 12 Feb 2019
EVANS, Paul John
29 Rutland Street, LeicesterLE1 1RE
Born March 1968
Director
12 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mindera Holdings Limited
ActiveTwo Colton Square, LeicesterLE1 1QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Feb 2019
Mindera Holdings Limited
Two Colton Square, LeicesterLE1 1QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Feb 2019
Active
Filing History
39
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
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
21 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2021
28 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2020