EXTENDED MIND LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Extended Mind Ltd.. The company was founded 11 years ago and was given the registration number 08566012. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, Oxfordshire. This company's SIC code is 85590 - Other education n.e.c..
Company Information
| Name | : | EXTENDED MIND LTD. |
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| Company Number | : | 08566012 |
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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 | : | 12 June 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 85590 - Other education n.e.c.
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Office Address & Contact
| Registered Address | : | 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ |
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| Country Origin | : | ENGLAND |
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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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| 30 Upper High Street, Thame, England, OX9 3EZ | Director | 05 May 2019 | Active |
| 30 Upper High Street, Thame, England, OX9 3EZ | Director | 12 June 2013 | Active |
| Maple House, Rookery Road Monewden, Woodbridge, England, IP13 7DD | Secretary | 12 June 2013 | Active |
| 20, Southborough Road Hackney, London, England, E9 7EF | Director | 12 June 2013 | Active |
People with Significant Control
| Mrs Tracey Boyd Hall |
| Notified on | : | 01 December 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 30 Upper High Street, Thame, United Kingdom, OX9 3EZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Jamieson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20 Southborough Road, Hackney, United Kingdom, E9 7EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Anthony Lawrence Hall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30 Upper High Street, Thame, England, OX9 3EZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)