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ENGAGING MINDS LIMITED

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

This company is commonly known as Engaging Minds Limited. The company was founded 17 years ago and was given the registration number 06260388. The firm's registered office is in LONDON. You can find them at 34-35 Eastcastle Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ENGAGING MINDS LIMITED
Company Number:06260388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:34-35 Eastcastle Street, London, W1W 8DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beasleys Yard, 126 High Street, Uxbridge, UB8 1JT

Secretary25 May 2007Active
1 Beasleys Yard, 126 High Street, Uxbridge, UB8 1JT

Director25 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 May 2007Active

People with Significant Control

Ms Sally Jane Bibb
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:1 Beasleys Yard, 126 High Street, Uxbridge, UB8 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-12Gazette

Gazette dissolved liquidation.

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2022-08-12Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-21Address

Change registered office address company with date old address new address.

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2021-07-20Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-20Resolution

Resolution.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-09-12Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-07-13Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-01-11Officers

Change person director company with change date.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-11Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-07-09Accounts

Change account reference date company previous shortened.

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2014-06-24Address

Change registered office address company with date old address.

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2014-05-30Address

Change registered office address company with date old address.

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