Introduction
Watch Company
M
MINDERA CONSULTING LIMITED
MINDERA CONSULTING LIMITED is an active company incorporated on 4 July 2020 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MINDERA CONSULTING LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12719442
LTD Company
Age
5 Years
Incorporated 4 July 2020
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: 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
Previous Company Names
EQ CONSULTING SERVICES LTD
From: 4 July 2020To: 15 October 2021
Address
Premier House, 2nd Floor, 29 Rutland Street Leicester, LE1 1RE,
Previous Addresses
The Gallery New Quay Street Teignmouth Devon TQ14 8DA United Kingdom
From: 4 July 2020To: 18 October 2021
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
EVANS, Paul John
Active29 Rutland Street, LeicesterLE1 1RE
Born March 1968
Director
Appointed 08 Oct 2021
EVANS, Paul John
29 Rutland Street, LeicesterLE1 1RE
Born March 1968
Director
08 Oct 2021
Active
ARMSTRONG, Rodney
ResignedNew Quay Street, TeignmouthTQ14 8DA
Born January 1975
Director
Appointed 04 Jul 2020
Resigned 08 Oct 2021
ARMSTRONG, Rodney
New Quay Street, TeignmouthTQ14 8DA
Born January 1975
Director
04 Jul 2020
Resigned 08 Oct 2021
Resigned
HILSLEY, Richard Owen
ResignedNew Quay Street, TeignmouthTQ14 8DA
Born October 1972
Director
Appointed 04 Jul 2020
Resigned 31 Mar 2025
HILSLEY, Richard Owen
New Quay Street, TeignmouthTQ14 8DA
Born October 1972
Director
04 Jul 2020
Resigned 31 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mindera Holdings Limited
ActiveColton Square, LeicesterLE1 1QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Oct 2021
Mindera Holdings Limited
Colton Square, LeicesterLE1 1QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Oct 2021
Active
Mr Rodney Armstrong
CeasedNew Quay Street, TeignmouthTQ14 8DA
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2020
Ceased 08 Oct 2021
Mr Rodney Armstrong
New Quay Street, TeignmouthTQ14 8DA
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2020
Ceased 08 Oct 2021
Ceased
Mr Richard Owen Hilsley
CeasedNew Quay Street, TeignmouthTQ14 8DA
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2020
Ceased 08 Oct 2021
Mr Richard Owen Hilsley
New Quay Street, TeignmouthTQ14 8DA
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2020
Ceased 08 Oct 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
19 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2022
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021
1 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2021
18 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021
15 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2021