MS

MINDFUL SNACKER COMPANY LIMITED

Active

Company number 11894357

London, England · Incorporated 20 March 2019

1a St. Mary Abbots Place, Kensington, London, W8 6LS, England

Last updated on 28 March 2026

Manufacture of other food products n.e.c. · SIC 10890


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 March 2023

Company history

Previous company names

NEW GEN NUTRITIONAL COMPANY LIMITED · 20 March 2019 – 30 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bondminster Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 December 2023

Funding

4 funding rounds
30 March 2023
Shares allotted · 0 shares allotted
30 September 2022
Shares allotted · 0 shares allotted
14 June 2022
Shares allotted · 0 shares allotted
15 April 2019
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Change Corporate Director Company With Change Date
Officers
18 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2023 View
Capital Allotment Shares
Capital
30 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2023 View
Capital Allotment Shares
Capital
30 September 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Resolution
Resolution
16 June 2022 View
Memorandum Articles
Incorporation
15 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Second Filing Of Director Appointment With Name
Officers
27 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
4 November 2019 View
Resolution
Resolution
19 June 2019 View
Capital Alter Shares Subdivision
Capital
12 June 2019 View
Capital Alter Shares Subdivision
Capital
5 June 2019 View
Resolution
Resolution
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Capital Allotment Shares
Capital
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Resolution
Resolution
30 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
1 April 2019 View
Incorporation Company
Incorporation
20 March 2019 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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