UKBizDB.co.uk

FOCUSEDMIND LIMITED

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

This company is commonly known as Focusedmind Limited. The company was founded 26 years ago and was given the registration number 03465803. The firm's registered office is in WOKING. You can find them at 26 Kerria Way, West End, Woking, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FOCUSEDMIND LIMITED
Company Number:03465803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 85520 - Cultural education

Office Address & Contact

Registered Address:26 Kerria Way, West End, Woking, Surrey, GU24 9XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Kerria Way, West End, Woking, GU24 9XA

Secretary04 December 1997Active
26, Kerria Way, West End, Woking, England, GU24 9XA

Director01 September 2014Active
26 Kerria Way, West End, Woking, GU24 9XA

Director04 December 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary14 November 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director14 November 1997Active
33 Park Road, Woking, GU22 7BX

Director04 December 1997Active

People with Significant Control

Mr Martin Jonathan Wray
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:26, Kerria Way, Woking, GU24 9XA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 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
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Gazette

Gazette filings brought up to date.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-03-01Accounts

Accounts with accounts type micro entity.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download
2016-01-31Accounts

Accounts with accounts type total exemption small.

Download
2015-12-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-17Address

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

Download
2015-04-21Change of name

Certificate change of name company.

Download
2015-04-07Address

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

Download
2015-03-07Change of name

Certificate change of name company.

Download
2015-01-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.