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Home > England & Wales Companies > EXTENDED MIND LTD.
Company Information for

EXTENDED MIND LTD.

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ,
Company Registration Number
08566012
Private Limited Company
Active

Company Overview

About Extended Mind Ltd.
EXTENDED MIND LTD. was founded on 2013-06-12 and has its registered office in Thame. The organisation's status is listed as "Active". Extended Mind Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXTENDED MIND LTD.
 
Legal Registered Office
30 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 3EZ
Other companies in E9
 
Previous Names
A L HALL LIMITED24/06/2013
Filing Information
Company Number 08566012
Company ID Number 08566012
Date formed 2013-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB166306804  
Last Datalog update: 2024-08-05 05:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTENDED MIND LTD.
The accountancy firm based at this address is RICHARDSONS FINANCIAL GROUP LIMITED
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Companies with same name EXTENDED MIND LTD.
The following companies were found which have the same name as EXTENDED MIND LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTENDED MIND SOLUTIONS LIMITED 20 SOUTHBOROUGH ROAD LONDON E9 7EF Dissolved Company formed on the 2014-11-25
EXTENDED MIND PTE. LTD. KING'S ROAD Singapore 268094 Dissolved Company formed on the 2015-08-25
Extended Mind Technologies Oy Runeberginkatu 49 A 13 HELSINKI 00260 Active Company formed on the 2013-04-24

Company Officers of EXTENDED MIND LTD.

Current Directors
Officer Role Date Appointed
NICHOLAS SAXBY
 Company Secretary 2013-06-12
ANTHONY LAWRENCE HALL
 Director 2013-06-12
PAUL RICHARD JAMIESON
 Director 2013-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LAWRENCE HALL EXTENDED MIND SOLUTIONS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-03-14
ANTHONY LAWRENCE HALL THE LEADERSHIP THEATRE LIMITED Director 2007-10-11 CURRENT 2007-10-11 Dissolved 2014-02-25
ANTHONY LAWRENCE HALL A L HALL LTD. Director 2006-11-06 CURRENT 2006-11-06 Dissolved 2017-05-23
PAUL RICHARD JAMIESON EXTENDED MIND SOLUTIONS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-03-14
PAUL RICHARD JAMIESON THE LEADERSHIP THEATRE LIMITED Director 2007-10-11 CURRENT 2007-10-11 Dissolved 2014-02-25
PAUL RICHARD JAMIESON PJMF LTD Director 2006-03-13 CURRENT 2006-03-13 Dissolved 2015-04-07

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
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2022-10-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-03-08CH01Director's details changed for Mr Anthony Lawrence Hall on 2022-03-07
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-03-18PSC04Change of details for Mr Anthony Lawrence Hall as a person with significant control on 2019-12-31
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-06-12AP01DIRECTOR APPOINTED MRS TRACEY BOYD HALL
2019-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY BOYD HALL
2019-05-01CH01Director's details changed for Mr Anthony Lawrence Hall on 2019-04-24
2019-05-01PSC04Change of details for Mr Anthony Lawrence Hall as a person with significant control on 2018-12-01
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM 38 Oakley Road Chinnor OX39 4TW England
2019-05-01PSC07CESSATION OF PAUL JAMIESON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09SH06Cancellation of shares. Statement of capital on 2018-12-01 GBP 50
2019-03-27SH03Purchase of own shares
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 20 Southborough Road Hackney London E9 7EF
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD JAMIESON
2018-11-01TM02Termination of appointment of Nicholas Saxby on 2018-10-31
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0112/06/16 ANNUAL RETURN FULL LIST
2015-08-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0112/06/15 ANNUAL RETURN FULL LIST
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AA01Current accounting period shortened from 30/06/14 TO 31/03/14
2013-06-24RES15CHANGE OF NAME 18/06/2013
2013-06-24CERTNMCompany name changed a l hall LIMITED\certificate issued on 24/06/13
2013-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2014-03-31 £ 118,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EXTENDED MIND LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 197,025
Current Assets 2014-03-31 £ 267,315
Debtors 2014-03-31 £ 70,290
Fixed Assets 2014-03-31 £ 11,090
Shareholder Funds 2014-03-31 £ 159,750
Tangible Fixed Assets 2014-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTENDED MIND LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EXTENDED MIND LTD.
Trademarks
We have not found any records of EXTENDED MIND LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTENDED MIND 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 (85590 - Other education n.e.c.) as EXTENDED MIND LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTENDED MIND 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 EXTENDED MIND 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 EXTENDED MIND 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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    Other companies at postcode OX9 3EZ