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COMPOSITE MIND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Composite Mind Ltd. The company was founded 17 years ago and was given the registration number 06138419. The firm's registered office is in PRINCES RISBOROUGH. You can find them at Corrie, Aylesbury Road, Monks Risborough, Princes Risborough, Bucks. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COMPOSITE MIND LTD
Company Number:06138419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Corrie, Aylesbury Road, Monks Risborough, Princes Risborough, Bucks, HP27 9LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corrie, Aylesbury Road, Monks Risborough, Princes Risborough, HP27 9LZ

Secretary05 March 2007Active
Corrie, Aylesbury Road, Monks Risborough, Princes Risborough, HP27 9LZ

Director05 March 2007Active
Corrie, Aylesbury Road, Monks Risborough, Princes Risborough, HP27 9LZ

Director05 March 2007Active

People with Significant Control

Mr Anthony Sheehan
Notified on:05 March 2017
Status:Active
Date of birth:December 1964
Nationality:British
Address:Corrie, Aylesbury Road, Princes Risborough, HP27 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Katherine Mary Sheehan
Notified on:05 March 2017
Status:Active
Date of birth:April 1965
Nationality:British
Address:Corrie, Aylesbury Road, Princes Risborough, HP27 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

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2024-03-09Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-04-10Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-03-06Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-09-09Persons with significant control

Cessation of a person with significant control.

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2019-09-09Officers

Termination director company with name termination date.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-04-02Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type micro entity.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-20Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Change person director company with change date.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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