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 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
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)
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 |
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 |