Introduction
Watch Company
M
MINDERA GROUP LIMITED
MINDERA GROUP LIMITED is an active company incorporated on 26 October 2020 with the registered office located in Leicester. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MINDERA GROUP LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12973296
LTD Company
Age
5 Years
Incorporated 26 October 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 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 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: 26 October 2020To: 16 January 2023
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Mar 21
Capital Statement Capital Company With D...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
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 22
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALMEIDA, Carlos Guilherme Chaves E Castro Dos Santos
Active29 Rutland Street, LeicesterLE1 1RE
Born November 1984
Director
Appointed 02 Mar 2021
ALMEIDA, Carlos Guilherme Chaves E Castro Dos Santos
29 Rutland Street, LeicesterLE1 1RE
Born November 1984
Director
02 Mar 2021
Active
EVANS, Paul John
Active29 Rutland Street, LeicesterLE1 1RE
Born March 1968
Director
Appointed 26 Oct 2020
EVANS, Paul John
29 Rutland Street, LeicesterLE1 1RE
Born March 1968
Director
26 Oct 2020
Active
LOPES, Bruno Miguel Calix Esteves
ResignedTwo Colton Square, LeicesterLE1 1QH
Born September 1983
Director
Appointed 02 Mar 2021
Resigned 13 Sept 2022
LOPES, Bruno Miguel Calix Esteves
Two Colton Square, LeicesterLE1 1QH
Born September 1983
Director
02 Mar 2021
Resigned 13 Sept 2022
Resigned
REIS, Mónica Sofia Martins
ResignedTwo Colton Square, LeicesterLE1 1QH
Director
Appointed 26 Oct 2020
Resigned 02 Mar 2021
REIS, Mónica Sofia Martins
Two Colton Square, LeicesterLE1 1QH
Director
26 Oct 2020
Resigned 02 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Charlie Bidco Limited
ActiveRutland Street, LeicesterLE1 1RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Mar 2021
Charlie Bidco Limited
Rutland Street, LeicesterLE1 1RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Mar 2021
Active
Two Colton Square, LeicesterLE1 1QH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2021
Ceased 02 Mar 2021
Fourten Investment Limited
Two Colton Square, LeicesterLE1 1QH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2021
Ceased 02 Mar 2021
Ceased
Mr Paul John Evans
CeasedTwo Colton Square, LeicesterLE1 1QH
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2020
Ceased 02 Mar 2021
Mr Paul John Evans
Two Colton Square, LeicesterLE1 1QH
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2020
Ceased 02 Mar 2021
Ceased
Filing History
46
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
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2022
26 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 July 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
3 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 March 2021
1 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2021