Introduction
Watch Company
M
MINDERA EDUCATION LIMITED
MINDERA EDUCATION LIMITED is an active company incorporated on 1 March 2022 with the registered office located in Leicester. The company operates in the Education sector, specifically engaged in educational support activities. MINDERA EDUCATION LIMITED was registered 4 years ago.(SIC: 85600)
Status
active
Active since 4 years ago
Company No
13946916
LTD Company
Age
4 Years
Incorporated 1 March 2022
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 28 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Premier House, 2nd Floor 29 Rutland Street Leicester, LE1 1RE,
Previous Addresses
2 Colton Square (Third Floor) Leicester LE1 1QH United Kingdom
From: 1 March 2022To: 3 March 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALMEIDA, Carlos Guilherme Chaves E Castro Dos Santos
Active29 Rutland Street, LeicesterLE1 1RE
Born November 1984
Director
Appointed 31 Mar 2023
ALMEIDA, Carlos Guilherme Chaves E Castro Dos Santos
29 Rutland Street, LeicesterLE1 1RE
Born November 1984
Director
31 Mar 2023
Active
EVANS, Paul John
Active29 Rutland Street, LeicesterLE1 1RE
Born March 1968
Director
Appointed 01 Mar 2022
EVANS, Paul John
29 Rutland Street, LeicesterLE1 1RE
Born March 1968
Director
01 Mar 2022
Active
ROBERTS, Rebecca Anne
Resigned29 Rutland Street, LeicesterLE1 1RE
Born October 1978
Director
Appointed 01 Mar 2022
Resigned 31 Mar 2023
ROBERTS, Rebecca Anne
29 Rutland Street, LeicesterLE1 1RE
Born October 1978
Director
01 Mar 2022
Resigned 31 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mindera Holdings Limited
ActiveRutland Street, LeicesterLE1 1RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Mindera Holdings Limited
Rutland Street, LeicesterLE1 1RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
6 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2023
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023