MINDSETS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MINDSETS (UK) LIMITED
COMPANY NUMBER
04335477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
06/12/2001
(22 years and 11 months old)
WEBSITE
www.mindsetsonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
06/12/2001
10/01/2011
TEACHING RESOURCES LIMITED
SAFFRON WALDEN
CB11 3AQ
Telephone: 01992716052
TPS: No
Shire Hill
Saffron Walden
Essex
CB11 3AQ
Telephone: 716052
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEA VALLEY ENTERPRISES LIMITED | Non-Trading | View Report |
| MINDSETS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINDSETS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINDSETS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINDSETS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2002 - Present (22 years and 8 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
13/07/2009 - Present (15 years and 4 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/2016 - Present (8 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 3 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/12/2001 - 21/11/2005 (3 years and 11 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEA VALLEY ENTERPRISES LIMITED | Non-Trading | View Report |
| MINDSETS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 22/05/2017 | John Frederick Cave (908138174) has left the board |
| 10/01/2017 | Stephen Evans (919698511) has left the board |
| 24/12/2016 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 04/11/2016 | Change in Reg. Office |
| 11/08/2016 | New Board Member Helen Roberts (915874526) Appointed |
| 11/08/2016 | New Board Member Joseph Redfern Birks (912337996) Appointed |
| 01/07/2016 | New Accounts filed |
| 01/07/2016 | Peter Jules Maria Vermeulen (912862956) has left the board |
| 04/12/2015 | New Annual Return filed |
| 23/04/2015 | New Company Secretary Stephen Evans (919698511) Appointed |
| 12/01/2015 | Change in Reg. Office |
| 12/01/2015 | Mark Anthony Gray (910870735) has left the board |
| 12/01/2015 | Janice Roscelli (916790632) has left the board |
| 12/01/2015 | Martin James Loomes (913742689) has left the board |
| 21/12/2014 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 03/02/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 13/06/2013 | Waqar Ahmad (912440521) has left the board |
| 21/12/2012 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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