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HIGHLY CREATIVE MINDS LTD

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

This company is commonly known as Highly Creative Minds Ltd. The company was founded 5 years ago and was given the registration number 11486534. The firm's registered office is in LONDON. You can find them at Highly Creative Minds 1s. 06 10 Barley Mow Passage, Chiswick, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HIGHLY CREATIVE MINDS LTD
Company Number:11486534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Highly Creative Minds 1s. 06 10 Barley Mow Passage, Chiswick, London, United Kingdom, W4 4PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highly Creative Minds 1s. 06, 10 Barley Mow Passage, Chiswick, London, United Kingdom, W4 4PH

Director04 September 2020Active
Highly Creative Minds 1s. 06, 10 Barley Mow Passage, Chiswick, London, United Kingdom, W4 4PH

Director27 July 2018Active

People with Significant Control

Mr Ian Alexander Barrett Clarke
Notified on:08 September 2020
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Highly Creative Minds 1s. 06, 10 Barley Mow Passage, London, United Kingdom, W4 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Hilary Janine Clayton-Mitchell
Notified on:27 July 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Highly Creative Minds 1s. 06, 10 Barley Mow Passage, London, United Kingdom, W4 4PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Persons with significant control

Notification of a person with significant control.

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2020-09-08Capital

Capital allotment shares.

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2020-09-04Officers

Appoint person director company with name date.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-07-30Officers

Change person director company with change date.

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2019-07-28Address

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

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2018-07-27Incorporation

Incorporation company.

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