Introduction
Watch Company
M
MIND STUDIO
MIND STUDIO is an active company incorporated on 2 October 2019 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on social sciences and humanities and 2 other business activities. MIND STUDIO was registered 6 years ago.(SIC: 72200, 86220, 86900)
Status
active
Active since 6 years ago
Company No
12238772
PRIVATE-UNLIMITED Company
Age
6 Years
Incorporated 2 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 October 2021 (4 years ago)
Submitted on 21 September 2022 (3 years ago)
Period: 1 November 2020 - 31 October 2021(13 months)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
MIND STUDIO LTD
From: 2 October 2019To: 13 February 2023
Address
C/O Stonegate Trinity Llp 137 Newhall Street Birmingham, B3 1SF,
Previous Addresses
The Old Police Station Whitburn Street Bridgnorth WV16 4QP England
From: 2 January 2020To: 28 June 2024
The Old Barn Gibbs Lane Offenham Evesham WR11 8RR England
From: 2 October 2019To: 2 January 2020
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MITCHELL, Emily Patricia
Active137 Newhall Street, BirminghamB3 1SF
Born April 1983
Director
Appointed 02 Oct 2019
MITCHELL, Emily Patricia
137 Newhall Street, BirminghamB3 1SF
Born April 1983
Director
02 Oct 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cheltondale Holdings
Active137 Newhall Street, BirminghamB3 1SF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 17 Mar 2021
Cheltondale Holdings
137 Newhall Street, BirminghamB3 1SF
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
17 Mar 2021
Active
Miss Emily Patricia Mitchell
CeasedWhitburn Street, BridgnorthWV16 4QP
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2019
Ceased 17 Mar 2021
Miss Emily Patricia Mitchell
Whitburn Street, BridgnorthWV16 4QP
Born April 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2019
Ceased 17 Mar 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
26 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
1 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2021
1 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020
2 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2020