UKBizDB.co.uk

HANDS AND MINDS LTD

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

This company is commonly known as Hands And Minds Ltd. The company was founded 4 years ago and was given the registration number 12160160. The firm's registered office is in LONDON. You can find them at 106 Park Street, , London, . This company's SIC code is 85520 - Cultural education.

Company Information

Name:HANDS AND MINDS LTD
Company Number:12160160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85520 - Cultural education
  • 85590 - Other education n.e.c.
  • 85600 - Educational support services

Office Address & Contact

Registered Address:106 Park Street, London, England, W1K 6NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Park Street, London, England, W1K 6NT

Director01 May 2021Active
106, Park Street, London, England, W1K 6NT

Director31 December 2020Active
121, Sutherland Avenue, London, England, W9 2QT

Director16 August 2019Active
121, Sutherland Avenue, London, England, W9 2QJ

Director31 December 2019Active

People with Significant Control

Mrs Vivian Erskine
Notified on:01 May 2021
Status:Active
Date of birth:September 1990
Nationality:Irish
Country of residence:England
Address:106, Park Street, London, England, W1K 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Miguel Sainz Belmonte
Notified on:31 December 2020
Status:Active
Date of birth:July 1993
Nationality:Spanish
Country of residence:England
Address:121, Sutherland Avenue, London, England, W9 2QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Aubyn Hanbury-Wallace
Notified on:01 December 2020
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:106, Park Street, London, England, W1K 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Dr Aubyn Hanbury-Wallace
Notified on:16 August 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:121, Sutherland Avenue, London, England, W9 2QT
Nature of control:
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

Download
2023-11-07Gazette

Gazette notice compulsory.

Download
2023-07-26Gazette

Gazette filings brought up to date.

Download
2023-07-25Accounts

Accounts with accounts type micro entity.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2021-11-19Gazette

Gazette filings brought up to date.

Download
2021-11-18Accounts

Accounts with accounts type micro entity.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-08-03Gazette

Gazette filings brought up to date.

Download
2021-08-02Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2021-05-13Persons with significant control

Notification of a person with significant control.

Download
2021-05-13Persons with significant control

Cessation of a person with significant control.

Download
2021-05-13Officers

Termination director company with name termination date.

Download
2021-05-13Officers

Appoint person director company with name date.

Download
2021-01-23Gazette

Gazette filings brought up to date.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Address

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

Download
2021-01-22Persons with significant control

Notification of a person with significant control.

Download
2021-01-22Officers

Appoint person director company with name date.

Download
2021-01-22Officers

Termination director company with name termination date.

Download
2021-01-22Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.