Introduction
Watch Company
N
NORTHERN MINDSET LIMITED
NORTHERN MINDSET LIMITED is an active company incorporated on 10 August 2022 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990) and 1 other business activity. NORTHERN MINDSET LIMITED was registered 3 years ago.(SIC: 28990, 62012)
Status
active
Active since 3 years ago
Company No
14289045
LTD Company
Age
3 Years
Incorporated 10 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 7 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
AFFLUENT CONNECTIONS LTD
From: 10 August 2022To: 17 May 2023
Address
10-12 East Parade Leeds, LS1 2BH,
Previous Addresses
Unit 21 Swallow Mill Business Centre Swallow Street Stockport SK1 3HJ England
From: 16 May 2023To: 14 August 2024
20-22 Wenlock Road London N1 7GU England
From: 10 August 2022To: 16 May 2023
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EDGAR, John
ActiveSwallow Mill Business Centre, StockportSK1 3HJ
Born August 1970
Director
Appointed 16 May 2023
EDGAR, John
Swallow Mill Business Centre, StockportSK1 3HJ
Born August 1970
Director
16 May 2023
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 10 Aug 2022
Resigned 16 May 2023
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
10 Aug 2022
Resigned 16 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Edgar
ActiveSwallow Mill Business Centre, StockportSK1 3HJ
Born August 1970
Nature of Control
Significant influence or control
Notified 16 May 2023
Mr John Edgar
Swallow Mill Business Centre, StockportSK1 3HJ
Born August 1970
Significant influence or control
16 May 2023
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Aug 2022
Ceased 16 May 2023
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
10 Aug 2022
Ceased 16 May 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2023
16 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2023
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023