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Company Information for

MYNDPLAY LTD

THANET HOUSE 231-232 STRAND, TEMPLE, LONDON, WC2R 1DA,
Company Registration Number
07380795
Private Limited Company
Active

Company Overview

About Myndplay Ltd
MYNDPLAY LTD was founded on 2010-09-20 and has its registered office in London. The organisation's status is listed as "Active". Myndplay Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MYNDPLAY LTD
 
Legal Registered Office
THANET HOUSE 231-232 STRAND
TEMPLE
LONDON
WC2R 1DA
Other companies in W1H
 
Filing Information
Company Number 07380795
Company ID Number 07380795
Date formed 2010-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:03:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYNDPLAY LTD
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Company Officers of MYNDPLAY LTD

Current Directors
Officer Role Date Appointed
AUROOJ AZAM
Director 2011-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED AUROOJ AZAM
Director 2010-09-20 2011-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUROOJ AZAM DOC HEALTH LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-10DISS40Compulsory strike-off action has been discontinued
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-04CH01Director's details changed for Mr Aurooj Azam on 2020-05-01
2021-05-04PSC04Change of details for Mr Aurooj Azam as a person with significant control on 2020-11-01
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM C/O Myndplay 1 Great Cumberland Place London W1H 7AL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-08-31AAMDAmended account small company full exemption
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-24AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/15 FROM Sentinel House 16 Harcourt Street London W1H 4AD
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-19AR0120/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19AR0120/09/13 ANNUAL RETURN FULL LIST
2013-10-18CH01Director's details changed for Aurooj Azam on 2013-03-01
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0120/09/12 ANNUAL RETURN FULL LIST
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM Regent House 24-25 Nutford Place Marble Arch London W1H 5YN England
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0120/09/11 ANNUAL RETURN FULL LIST
2011-08-09SH0130/06/11 STATEMENT OF CAPITAL GBP 1000
2011-06-21SH0110/05/11 STATEMENT OF CAPITAL GBP 930.00
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM
2011-04-05AP01DIRECTOR APPOINTED AUROOJ AZAM
2010-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to MYNDPLAY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYNDPLAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYNDPLAY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYNDPLAY LTD

Intangible Assets
Patents
We have not found any records of MYNDPLAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MYNDPLAY LTD
Trademarks
We have not found any records of MYNDPLAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYNDPLAY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as MYNDPLAY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MYNDPLAY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MYNDPLAY LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2015-08-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-03-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-03-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2013-03-0185299049Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2012-11-0185234939Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm
2012-11-0195030099Toys, n.e.s.
2012-04-0185183020Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2011-09-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYNDPLAY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYNDPLAY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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