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RE MIND STUDIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Re Mind Studio Limited. The company was founded 7 years ago and was given the registration number 10764534. The firm's registered office is in LONDON. You can find them at 25a Eccleston Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RE MIND STUDIO LIMITED
Company Number:10764534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25a Eccleston Place, London, England, SW1W 9NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Eccleston Place, London, England, SW1W 9NF

Director11 May 2017Active
25a, Eccleston Place, London, England, SW1W 9NF

Director11 May 2017Active
25a Eccleston Place, London, United Kingdom, SW1W 9NF

Director10 June 2019Active

People with Significant Control

Carla Von Anhalt
Notified on:11 May 2017
Status:Active
Date of birth:August 1988
Nationality:German
Country of residence:England
Address:25a, Eccleston Place, London, England, SW1W 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yulia Kovaleva
Notified on:11 May 2017
Status:Active
Date of birth:July 1990
Nationality:Russian
Country of residence:England
Address:25a, Eccleston Place, London, England, SW1W 9NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-03-16Gazette

Gazette filings brought up to date.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Change account reference date company current shortened.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-06-10Officers

Appoint person director company with name date.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-09-18Gazette

Gazette filings brought up to date.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-04Gazette

Gazette notice compulsory.

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2018-07-07Address

Change registered office address company with date old address new address.

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2017-05-11Incorporation

Incorporation company.

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