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Company Information for

THE MINDSMITH LIMITED

UNIT 3, SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, SO51 6AS,
Company Registration Number
09236652
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Mindsmith Ltd
THE MINDSMITH LIMITED was founded on 2014-09-26 and has its registered office in Romsey. The organisation's status is listed as "Active - Proposal to Strike off". The Mindsmith Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
THE MINDSMITH LIMITED
 
Legal Registered Office
UNIT 3, SHELLEY FARM SHELLEY LANE
OWER
ROMSEY
HAMPSHIRE
SO51 6AS
Other companies in BA16
 
Filing Information
Company Number 09236652
Company ID Number 09236652
Date formed 2014-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts 
VAT Number /Sales tax ID GB225633322  
Last Datalog update: 2018-10-04 08:01:02
Primary Source:Companies House

Company Officers of THE MINDSMITH LIMITED

Current Directors
Officer Role Date Appointed
FRANK NEWMAN
Director 2015-12-03
NICOLA SMITH
Director 2014-09-26
STEPHEN SMITH
Director 2014-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JACK SEBASTIAN DE WOLF
Director 2016-03-20 2016-10-20
CAROLINE PATRICIA PSAILIA
Director 2016-03-20 2016-10-20

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
2018-06-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-06-29AA01PREVEXT FROM 30/09/2017 TO 31/01/2018
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NEWMAN / 21/08/2017
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2017 FROM UNIT 3&4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JACK DE WOLF
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE PSAILIA
2016-06-21AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-04AP01DIRECTOR APPOINTED JACK SEBASTIAN DE WOLF
2016-05-03AP01DIRECTOR APPOINTED CAROLINE PATRICIA PSAILIA
2016-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 5 MELLANBY CLOSE STREET SOMERSET BA16 0NX
2016-01-12AP01DIRECTOR APPOINTED MR FRANK NEWMAN
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05SH0115/12/15 STATEMENT OF CAPITAL GBP 100
2015-12-17SH0103/12/15 STATEMENT OF CAPITAL GBP 100.00
2015-10-14AR0126/09/15 FULL LIST
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 43 GRANGEFIELDS STREET BA16 0HT UNITED KINGDOM
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to THE MINDSMITH LIMITED 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 THE MINDSMITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MINDSMITH LIMITED 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 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-01-31

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 THE MINDSMITH LIMITED

Intangible Assets
Patents
We have not found any records of THE MINDSMITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MINDSMITH LIMITED
Trademarks

Trademark applications by THE MINDSMITH LIMITED

THE MINDSMITH LIMITED is the Original Applicant for the trademark Image for mark UK00003077749 the mindsmith ™ (UK00003077749) through the UKIPO on the 2014-10-20
Trademark class: Education and training.
Income
Government Income
We have not found government income sources for THE MINDSMITH 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 (86900 - Other human health activities) as THE MINDSMITH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MINDSMITH 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 THE MINDSMITH 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 THE MINDSMITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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