| Company Name | Mind Be Kind Ltd |
|---|---|
| Director | Tania Karin Pramschufer |
| Company Status | Active |
| Company Number | SC724818 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 March 2022(2 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Tania Karin Pramschufer |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | St Margarets House Sudio B2.17 151 London Road Edinburgh EH7 6AE Scotland |
| Director Name | Miss Olga Arren |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | Estonian |
| Status | Resigned |
| Appointed | 01 May 2022(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 November 2023) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | St Margarets House Sudio B2.17 151 London Road Edinburgh EH7 6AE Scotland |
| Director Name | Ms Gabriella Gilmore |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 03 May 2022(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 November 2023) |
| Role | Hr Database Officer |
| Country of Residence | Scotland |
| Correspondence Address | St Margarets House Studio 505b 151 London Road Edinburgh EH7 6AE Scotland |
| Director Name | Mrs Lindsay Jane Sim |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 May 2022(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 November 2023) |
| Role | Self Employed Events |
| Country of Residence | Scotland |
| Correspondence Address | St Margarets House Studio 505b 151 London Road Edinburgh EH7 6AE Scotland |
Location
| Registered Address | St Margarets House Sudio B2.17 151 London Road Edinburgh EH7 6AE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Craigentinny/Duddingston |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 22 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 14 November 2023 | Notification of Tania Karin Pramschufer as a person with significant control on 14 November 2023 (2 pages) |
| 14 November 2023 | Termination of appointment of Olga Arren as a director on 14 November 2023 (1 page) |
| 14 November 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 7 November 2023 | Cessation of Lindsay Jane Sim as a person with significant control on 7 November 2023 (1 page) |
| 7 November 2023 | Termination of appointment of Lindsay Jane Sim as a director on 7 November 2023 (1 page) |
| 7 November 2023 | Registered office address changed from St Margarets House Studio 505B 151 London Road Edinburgh EH7 6AE United Kingdom to St Margarets House Sudio B2.17 151 London Road Edinburgh EH7 6AE on 7 November 2023 (1 page) |
| 7 November 2023 | Cessation of Gabriella Gilmore as a person with significant control on 7 November 2023 (1 page) |
| 7 November 2023 | Termination of appointment of Gabriella Gilmore as a director on 7 November 2023 (1 page) |
| 7 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 15 June 2022 | Memorandum and Articles of Association (15 pages) |
| 15 June 2022 | Statement of company's objects (2 pages) |
| 15 June 2022 | Resolutions
|
| 17 May 2022 | Notification of Lindsay Jane Sim as a person with significant control on 17 May 2022 (2 pages) |
| 17 May 2022 | Notification of Gabriella Gilmore as a person with significant control on 17 May 2022 (2 pages) |
| 17 May 2022 | Withdrawal of a person with significant control statement on 17 May 2022 (2 pages) |
| 13 May 2022 | Appointment of Lindsay Jane Sim as a director on 10 May 2022 (2 pages) |
| 4 May 2022 | Appointment of Ms Gabriella Gilmore as a director on 3 May 2022 (2 pages) |
| 3 May 2022 | Appointment of Miss Olga Arren as a director on 1 May 2022 (2 pages) |
| 3 May 2022 | Director's details changed for Miss Olga Arren on 3 May 2022 (2 pages) |
| 1 March 2022 | Incorporation
|