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Home > England & Wales Companies > AMBITIOUS MINDS LTD
Company Information for

AMBITIOUS MINDS LTD

3 ST. LUKES CHURCH ROAD, FORMBY, LIVERPOOL, L37 2DF,
Company Registration Number
06989235
Private Limited Company
Active

Company Overview

About Ambitious Minds Ltd
AMBITIOUS MINDS LTD was founded on 2009-08-12 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ambitious Minds Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMBITIOUS MINDS LTD
 
Legal Registered Office
3 ST. LUKES CHURCH ROAD
FORMBY
LIVERPOOL
L37 2DF
Other companies in L3
 
Filing Information
Company Number 06989235
Company ID Number 06989235
Date formed 2009-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 21:55:44
Primary Source:Companies House
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Companies with same name AMBITIOUS MINDS LTD
The following companies were found which have the same name as AMBITIOUS MINDS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBITIOUS MINDS, INC. 19 FRANKEL AVENUE New York FREEPORT NY 11520 Active Company formed on the 2011-09-01
AMBITIOUS MINDS PRODUCTION L.L.C. 9900 SPECTRUM DRIVE AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-03-06
AMBITIOUS MINDS INC British Columbia Active Company formed on the 2013-04-03
AMBITIOUS MINDS PTY LTD VIC 3191 Active Company formed on the 2012-06-22
AMBITIOUS MINDS L.L.C. 5850 GRANITE PARKWAY SUITE 215 PLANO Texas 75024 Forfeited Company formed on the 2017-03-27
AMBITIOUS MINDS LLC 9604 BOCA GARDENS PARKWAY BOCA RATON FL 33496 Inactive Company formed on the 2016-05-25
AMBITIOUS MINDS LLC Georgia Unknown
AMBITIOUS MINDS INCORPORATED California Unknown
AMBITIOUS MINDS LLC Georgia Unknown
AMBITIOUS MINDS ACADEMY LLC Georgia Unknown
AMBITIOUS MINDS INC Arizona Unknown
AMBITIOUS MINDSET CORP 4376 NW 42 AVE LAUDERDALE LAKES FL 33319 Active Company formed on the 2020-07-28

Company Officers of AMBITIOUS MINDS LTD

Current Directors
Officer Role Date Appointed
WILLIAM ARTHUR CLARK
 Director 2011-08-05
SEAN FRANCIS MCGUIRE
 Director 2009-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP CROWLEY BERKLEY
 Director 2009-08-12 2013-04-03
PAUL BERNARD BARROW
 Director 2011-08-05 2013-02-21
CHRISTOPHER JAMES GREEN
 Director 2011-08-05 2013-02-21
IAN GEORGE CORNELIUS
 Company Secretary 2009-08-12 2011-07-31
IAN GEORGE CORNELIUS
 Director 2009-08-12 2011-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ARTHUR CLARK AZZURE IT LTD Director 2017-12-12 CURRENT 2010-08-18 Active
WILLIAM ARTHUR CLARK POWER VISION LIMITED Director 2012-06-27 CURRENT 2010-08-27 Dissolved 2016-04-26
WILLIAM ARTHUR CLARK LEAMINGTON DESSERTS LIMITED Director 2009-11-06 CURRENT 2009-09-30 Dissolved 2016-05-17
WILLIAM ARTHUR CLARK POLESTAR FOODS LIMITED Director 2009-11-06 CURRENT 2009-09-30 Dissolved 2017-08-17
WILLIAM ARTHUR CLARK POLESTAR FOODS LIMITED Director 2009-11-06 CURRENT 2009-09-30 Dissolved 2017-08-17
WILLIAM ARTHUR CLARK OKEHAMPTON DESSERTS LIMITED Director 2009-11-06 CURRENT 2009-09-30 Dissolved 2018-04-27
SEAN FRANCIS MCGUIRE KEEP THE CASH LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active

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
2023-09-21CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-17CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-03-04PSC07CESSATION OF NWF (VENTURE CAPITAL) LP AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR CLARK
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-10-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 280200
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 280200
2015-09-10AR0112/08/15 ANNUAL RETURN FULL LIST
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM 19 North Side, Third Floor 19 Old Hall Street Liverpool L3 9JQ
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 280200
2014-09-17AR0112/08/14 ANNUAL RETURN FULL LIST
2014-09-17AD02Register inspection address changed from 10-12 Pall Mall Liverpool L3 6AL England to 3 St. Lukes Church Road Formby Liverpool L37 2DF
2014-07-15AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM 10/12 Pall Mall Liverpool L3 6AL United Kingdom
2013-11-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 280200
2013-09-06AR0112/08/13 ANNUAL RETURN FULL LIST
2013-09-06AD04Register(s) moved to registered office address
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BERKLEY
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM C/O Quinn Barrow Vincent House 17 Stanley Street Liverpool L1 6AA United Kingdom
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARROW
2012-09-10AR0112/08/12 ANNUAL RETURN FULL LIST
2012-09-10AD03Register(s) moved to registered inspection location
2012-09-08AD02SAIL ADDRESS CREATED
2012-03-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-09AP01DIRECTOR APPOINTED MR PAUL BERNARD BARROW
2011-09-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES GREEN
2011-09-09AP01DIRECTOR APPOINTED MR WILLIAM CLARK
2011-09-09SH0105/08/11 STATEMENT OF CAPITAL GBP 140200
2011-09-05RES01ADOPT ARTICLES 05/08/2011
2011-08-25AA01PREVSHO FROM 31/08/2011 TO 30/06/2011
2011-08-17AR0112/08/11 FULL LIST
2011-08-17TM02APPOINTMENT TERMINATED, SECRETARY IAN CORNELIUS
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN CORNELIUS
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 4 SHAW GREEN LANE PRESTBURY GL52 3BP UK
2011-05-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-06AR0112/08/10 FULL LIST
2010-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERKLEY / 12/08/2010
2009-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to AMBITIOUS MINDS 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 AMBITIOUS MINDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBITIOUS MINDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Creditors
Creditors Due Within One Year 2013-06-30 £ 22,869
Creditors Due Within One Year 2012-06-30 £ 49,377
Creditors Due Within One Year 2012-06-30 £ 49,377
Creditors Due Within One Year 2011-06-30 £ 12,426

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AMBITIOUS MINDS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 280,200
Called Up Share Capital 2012-06-30 £ 280,200
Called Up Share Capital 2012-06-30 £ 280,200
Cash Bank In Hand 2013-06-30 £ 28,031
Cash Bank In Hand 2012-06-30 £ 66,513
Cash Bank In Hand 2012-06-30 £ 66,513
Current Assets 2013-06-30 £ 48,542
Current Assets 2012-06-30 £ 107,437
Current Assets 2012-06-30 £ 107,437
Current Assets 2011-06-30 £ 8,004
Debtors 2013-06-30 £ 20,511
Debtors 2012-06-30 £ 40,924
Debtors 2012-06-30 £ 40,924
Debtors 2011-06-30 £ 7,964
Shareholder Funds 2013-06-30 £ 33,991
Shareholder Funds 2012-06-30 £ 70,363
Shareholder Funds 2012-06-30 £ 70,363
Shareholder Funds 2011-06-30 £ 5,882

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBITIOUS MINDS LTD registering or being granted any patents
Domain Names

AMBITIOUS MINDS LTD owns 2 domain names.

ambitious-minds.co.uk   ambitiousminds.co.uk  

Trademarks
We have not found any records of AMBITIOUS MINDS LTD registering or being granted any trademarks
Income
Government Income

Government spend with AMBITIOUS MINDS LTD

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2014-01-09 GBP £2,956
Salford City Council 2011-09-05 GBP £899 Class Supplies Capit

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMBITIOUS MINDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBITIOUS MINDS 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 AMBITIOUS MINDS 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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