This company is commonly known as Active Mind Solutions Ltd. The company was founded 19 years ago and was given the registration number 05355443. The firm's registered office is in PETERBOROUGH. You can find them at 1 Flag Business Exchange, Flag Business Exchange Vicarage Farm Road, Peterborough, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ACTIVE MIND SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 05355443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2005 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Flag Business Exchange, Flag Business Exchange Vicarage Farm Road, Peterborough, PE1 5TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB | Secretary | 01 July 2014 | Active |
| West End Lodge, 88 Knight Street, Pinchbeck, PE11 3RB | Director | 22 August 2006 | Active |
| Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB | Director | 01 April 2017 | Active |
| 7 Monmouth Close, Mount Nod, Mount Nod, Coventry, CV5 7JA | Secretary | 07 February 2005 | Active |
| West End Lodge, 88 Knight Street, Pinchbeck, PE11 3RB | Secretary | 21 February 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 07 February 2005 | Active |
| 1, Flag Business Exchange, Flag Business Exchange Vicarage Farm Road, Peterborough, England, PE1 5TX | Director | 01 June 2012 | Active |
| 1, Flag Business Exchange, Flag Business Exchange Vicarage Farm Road, Peterborough, England, PE1 5TX | Director | 01 August 2012 | Active |
| 7 Monmouth Close, Mount Nod, Mount Nod, Coventry, CV5 7JA | Director | 07 February 2005 | Active |
| Mr Gulliver Gray | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2024-03-30 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2024-03-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-22 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-06-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-22 | Resolution | Resolution. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-13 | Officers | Appoint person director company with name date. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2015-03-18 | Officers | Appoint person secretary company with name date. | Download |
| 2015-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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