Introduction
Watch Company
M
MIND YOUR ASSETS ACCOUNTS LTD
MIND YOUR ASSETS ACCOUNTS LTD is an active company incorporated on 27 August 2019 with the registered office located in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MIND YOUR ASSETS ACCOUNTS LTD was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12174714
LTD Company
Age
6 Years
Incorporated 27 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Navigator House 12 O'Clock Court 21 Attercliffe Road Sheffield, S4 7WW,
Previous Addresses
Magna 34 Business Park Building a06 Temple Road Rotherham S60 1FG United Kingdom
From: 28 September 2020To: 16 August 2021
132a Rutland Road Sheffield S3 9PP United Kingdom
From: 27 August 2019To: 28 September 2020
2 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLANAGAN, Beverley
Active12 O'Clock Court, SheffieldS4 7WW
Born May 1976
Director
Appointed 27 Aug 2019
FLANAGAN, Beverley
12 O'Clock Court, SheffieldS4 7WW
Born May 1976
Director
27 Aug 2019
Active
GOREE, Johann Alexander
Active12 O'Clock Court, SheffieldS4 7WW
Born November 1987
Director
Appointed 01 Aug 2022
GOREE, Johann Alexander
12 O'Clock Court, SheffieldS4 7WW
Born November 1987
Director
01 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
12 O'Clock Court, SheffieldS4 7WW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Onpoint Accounting Group Ltd
12 O'Clock Court, SheffieldS4 7WW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2022
Active
Mrs Beverley Flanagan
Active12 O'Clock Court, SheffieldS4 7WW
Born May 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2019
Mrs Beverley Flanagan
12 O'Clock Court, SheffieldS4 7WW
Born May 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2019
Active
Filing History
18
Description
Type
Date Filed
Document
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021
28 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2020