Mindbox Group Ltd

16674010

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EALING CROSS 1ST FLOOR, LONDON, W5 5TH

Incorporated 27/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62030

Computer facilities management activities

62090

Other information technology service activities

Officers

Mrs Barbara Marks

secretary · Since 27/08/2025

Also on 1 other board

Mrs Barbara Marks

director · Since 27/08/2025

FINANCE AND ADMINISTRATION DIRECTOR

POLISH · POLAND · Age 47

Also on 1 other board

Mr Piotr Zeromski

director · Since 27/08/2025

MANAGING DIRECTOR

POLISH · POLAND · Age 52

Persons with Significant Control

Ertera Spółka Z Ograniczoną Odpowiedzialnością

75–100% shares

75–100% votes

Appoint directors

59, Zlota, Warsaw, 00-120

Reg: Krs 0000615968 · Krs · Ertera Spółka Z Ograniczoną Odpowiedzialnością

Notified 27/08/2025