Mindera Uk Limited

10398155

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PREMIER HOUSE 2ND FLOOR, LEICESTER, LE1 1RE

Incorporated 28/09/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mrs Hetal Kurji-Evans

secretary · Since 28/09/2016

Mr Paul John Evans

director · Since 28/09/2016

FOUNDER

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Mrs Hetal Dilipkumar Kurji-Evans

director · Since 04/05/2017

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Mindera Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 2 Colton Square, Leicester, LE1 1QH

Reg: 10857614 · Companies House · Private Company Limited By Shres

Notified 01/03/2019

Former PSCs

Thinkit Solutions Ltd

Ceased 01/03/2018

Charges2 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 10/10/2024Registered 11/10/2024

Charge

outstanding

INVESTEC BANK PLC

Created 01/05/2021Registered 03/05/2021

Charge

satisfied

CBPE NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 02/03/2021Registered 12/03/2021Satisfied 07/07/2021