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Company Information for

MINDWAVE VENTURES LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
09230086
Private Limited Company
Voluntary Arrangement

Company Overview

About Mindwave Ventures Ltd
MINDWAVE VENTURES LIMITED was founded on 2014-09-23 and has its registered office in Norwich. The organisation's status is listed as "Voluntary Arrangement". Mindwave Ventures Limited is a Private Limited Company registered in 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
MINDWAVE VENTURES LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in TW11
 
Previous Names
NO 11 WW LIMITED21/12/2015
Filing Information
Company Number 09230086
Company ID Number 09230086
Date formed 2014-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 30/09/2022
Account next due 26/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203905829  
Last Datalog update: 2024-11-05 12:13:58
Primary Source:Companies House
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Company Officers of MINDWAVE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
PAUL SHANTHAKUMAR JACOB
 Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES BUTLER DOBSON
 Director 2015-03-27 2017-07-19
JAMES STUART MACDONALD
 Director 2015-03-27 2017-07-19
KENNETH CHRISTOPHER COWDERY
 Director 2014-09-23 2016-06-20
ALAN WILLLIAM PLUNKETT
 Director 2014-09-25 2014-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SHANTHAKUMAR JACOB DREAM REALITY INTERACTIVE LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PAUL SHANTHAKUMAR JACOB UNIVERSITY OF GREENWICH Director 2016-09-01 CURRENT 1970-08-12 Active
PAUL SHANTHAKUMAR JACOB NO11WW-VR LIMITED Director 2016-06-20 CURRENT 2015-01-05 Active - Proposal to Strike off
PAUL SHANTHAKUMAR JACOB VIRTUALIS RE LIMITED Director 2015-03-27 CURRENT 2015-01-28 Dissolved 2017-07-04
PAUL SHANTHAKUMAR JACOB SH24 C.I.C. Director 2014-02-06 CURRENT 2013-10-17 Active
PAUL SHANTHAKUMAR JACOB KJ LEARNING LIMITED Director 2009-02-20 CURRENT 2009-02-20 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
2024-09-04Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-04Voluntary liquidation Statement of affairs
2024-09-04Appointment of a voluntary liquidator
2024-09-04REGISTERED OFFICE CHANGED ON 04/09/24 FROM Airivo Suite 201 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ England
2024-06-26Previous accounting period shortened from 30/09/23 TO 29/09/23
2024-06-14CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES
2024-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092300860001
2023-12-31Notice to Registrar of companies voluntary arrangement taking effect
2023-07-03REGISTRATION OF A CHARGE / CHARGE CODE 092300860003
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21Change of details for Mr Paul Shanthakumar Jacob as a person with significant control on 2022-06-01
2023-06-21CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-01-24REGISTRATION OF A CHARGE / CHARGE CODE 092300860002
2022-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092300860002
2021-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/21 FROM C/O Nathans Unit 8, Epic House Fulwell Road Teddington Middlesex TW11 0RQ
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 092300860001
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-05-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-03-11AP01DIRECTOR APPOINTED MS JOANNA, RUTH MABEY
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-08-11PSC04Change of details for Mr Paul Shanthakumar Jacob as a person with significant control on 2017-07-19
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOBSON
2017-07-25PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017
2017-07-25PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017
2017-07-25PSC08NOTIFICATION OF PSC STATEMENT ON 08/04/2016
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-25PSC08NOTIFICATION OF PSC STATEMENT ON 07/04/2016
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SHANTHAKUMAR JACOB
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CHRISTOPHER COWDERY
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-22AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-20SH0127/03/15 STATEMENT OF CAPITAL GBP 1000
2016-06-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21RES15CHANGE OF NAME 01/12/2015
2015-12-21CERTNMCompany name changed no 11 ww LIMITED\certificate issued on 21/12/15
2015-12-10RES15CHANGE OF COMPANY NAME 08/06/21
2015-04-09AP01DIRECTOR APPOINTED MR JAMES STUART MACDONALD
2015-04-07AP01DIRECTOR APPOINTED DR RICHARD JAMES BUTLER DOBSON
2015-04-01AP01DIRECTOR APPOINTED MR PAUL SHANTHAKUMAR JACOB
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0124/09/14 ANNUAL RETURN FULL LIST
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PLUNKETT
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHRISTOPHER COWDREY / 23/09/2014
2014-10-08AP01DIRECTOR APPOINTED MR ALAN WILLLIAM PLUNKETT
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM EPIC HOUSE 128 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RQ UNITED KINGDOM
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23NEWINCCERTIFICATE 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MINDWAVE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-09-02
Resolutions for Winding-up2024-09-02
Fines / Sanctions
No fines or sanctions have been issued against MINDWAVE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MINDWAVE VENTURES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 MINDWAVE VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of MINDWAVE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINDWAVE VENTURES LIMITED
Trademarks
We have not found any records of MINDWAVE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINDWAVE VENTURES LIMITED. 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 (62012 - Business and domestic software development) as MINDWAVE VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINDWAVE VENTURES LIMITED 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 MINDWAVE VENTURES LIMITED 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 MINDWAVE VENTURES LIMITED 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 NR1 1RE