APERTA MENTE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aperta Mente Ltd. The company was founded 21 years ago and was given the registration number 04755164. The firm's registered office is in MARLOW. You can find them at The Tall House, 29a West Street, Marlow, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | APERTA MENTE LTD |
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| Company Number | : | 04755164 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 May 2003 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Coach House, Mill End Hambleden, Henley On Thames, RG9 6RJ | Secretary | 06 May 2003 | Active |
| Buckworth Cottage, Grove Lane, Chalfont St Peters, England, SL9 9JU | Director | 06 May 2003 | Active |
| The Tall House, 29a West Street, Marlow, SL7 2LS | Director | 06 May 2016 | Active |
People with Significant Control
| Mr Andrew Richard Bruce |
| Notified on | : | 16 April 2024 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | British |
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| Address | : | The Tall House, 29a West Street, Marlow, SL7 2LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Fiona Bruce |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | British |
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| Address | : | The Tall House, 29a West Street, Marlow, SL7 2LS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)