Introduction
Watch Company
M
MINDFUL FUTURES CIC
MINDFUL FUTURES CIC is an active company incorporated on 5 November 2021 with the registered office located in Southport. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. MINDFUL FUTURES CIC was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13725171
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
The Lodge Mornington Rd Southport, PR9 0TS,
2 key events • 2025 - 2025
Funding Officers Ownership
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LLOYD, Janine
ActiveMornington Rd, SouthportPR9 0TS
Secretary
Appointed 05 Nov 2021
LLOYD, Janine
Mornington Rd, SouthportPR9 0TS
Secretary
05 Nov 2021
Active
COX, Bernadette
ActiveMornington Rd, SouthportPR9 0TS
Born August 1954
Director
Appointed 05 Nov 2021
COX, Bernadette
Mornington Rd, SouthportPR9 0TS
Born August 1954
Director
05 Nov 2021
Active
SWINSON, Jeremy Mark, Dr
ActiveMornington Rd, SouthportPR9 0TS
Born February 1950
Director
Appointed 05 Nov 2021
SWINSON, Jeremy Mark, Dr
Mornington Rd, SouthportPR9 0TS
Born February 1950
Director
05 Nov 2021
Active
BOOTH, Paul Andrew
ResignedMornington Rd, SouthportPR9 0TS
Born June 1969
Director
Appointed 05 Nov 2021
Resigned 02 Dec 2025
BOOTH, Paul Andrew
Mornington Rd, SouthportPR9 0TS
Born June 1969
Director
05 Nov 2021
Resigned 02 Dec 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Andrew Booth
CeasedMornington Rd, SouthportPR9 0TS
Born June 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Nov 2021
Ceased 02 Dec 2025
Mr Paul Andrew Booth
Mornington Rd, SouthportPR9 0TS
Born June 1969
Voting rights 25 to 50 percent
05 Nov 2021
Ceased 02 Dec 2025
Ceased
Mrs Bernadette Cox
ActiveMornington Rd, SouthportPR9 0TS
Born August 1954
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Nov 2021
Mrs Bernadette Cox
Mornington Rd, SouthportPR9 0TS
Born August 1954
Voting rights 25 to 50 percent
05 Nov 2021
Active
Dr Jeremy Mark Swinson
ActiveMornington Rd, SouthportPR9 0TS
Born February 1950
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Nov 2021
Dr Jeremy Mark Swinson
Mornington Rd, SouthportPR9 0TS
Born February 1950
Voting rights 25 to 50 percent
05 Nov 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 December 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
24 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2023