MINDWAVE VENTURES LIMITED - BRENTFORD


Company Profile Company Filings

Overview

MINDWAVE VENTURES LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Voluntary Arrangement.
MINDWAVE VENTURES LIMITED was incorporated 9 years ago on 23/09/2014 and has the registered number: 09230086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MINDWAVE VENTURES LIMITED - BRENTFORD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

AIRIVO SUITE 201
BRENTFORD
MIDDLESEX
TW8 9JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NO 11 WW LIMITED (until 21/12/2015)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNA, RUTH MABEY Mar 1978 British Director 2019-03-11 CURRENT
MR PAUL SHANTHAKUMAR JACOB Jul 1956 British Director 2015-03-27 CURRENT
MR ALAN WILLLIAM PLUNKETT Sep 1958 British Director 2014-09-25 UNTIL 2014-12-08 RESIGNED
MR JAMES STUART MACDONALD Sep 1956 British Director 2015-03-27 UNTIL 2017-07-19 RESIGNED
DR RICHARD JAMES BUTLER DOBSON Aug 1972 British Director 2015-03-27 UNTIL 2017-07-19 RESIGNED
MR KENNETH CHRISTOPHER COWDERY Mar 1967 British Director 2014-09-23 UNTIL 2016-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Shanthakumar Jacob 2016-04-08 7/1956 Brentford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Mindwave Ventures Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £126,177 Cash £45,804 equity
Mindwave Ventures Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £88,535 Cash £-129,612 equity
Mindwave Ventures Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £3 Cash £-84,467 equity
Mindwave Ventures Limited - Accounts to registrar (filleted) - small 18.2 2020-05-23 30-09-2019 £14 Cash £-121,679 equity
Mindwave Ventures Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 30-09-2017 £26,392 Cash £-162,263 equity
Mindwave Ventures Limited - Abbreviated accounts 16.3 2017-06-29 30-09-2016 £13,332 Cash £10,078 equity
Mindwave Ventures Limited - Abbreviated accounts 16.1 2016-06-21 30-09-2015 £3,879 Cash £-4,473 equity

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