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NEW MIND INTERNET CONSULTANCY LIMITED

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

This company is commonly known as New Mind Internet Consultancy Limited. The company was founded 26 years ago and was given the registration number 03490987. The firm's registered office is in LIVERPOOL. You can find them at The Plaza, 100 Old Hall Street, Liverpool, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEW MIND INTERNET CONSULTANCY LIMITED
Company Number:03490987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1.02 South Harrington Building, Sefton Street, Brunswick Business Park, Liverpool, England, L3 4BQ

Secretary27 November 2019Active
The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ

Director07 November 2018Active
Suite 1.02, South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool, United Kingdom, L3 4BQ

Director12 January 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary12 January 1998Active
Suite 1.02, South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool, United Kingdom, L3 4BQ

Secretary12 January 1998Active
Burgess Cottage, Moss Lane, Norley, Frodsham, England, WA6 8PD

Director12 January 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director12 January 1998Active
11, Clements Way, Kirkby, United Kingdom, L33 4BD

Director01 January 2010Active

People with Significant Control

New Mind Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 1.02 South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool, United Kingdom, L3 4BQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-12-15Officers

Termination secretary company with name termination date.

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2020-12-08Accounts

Accounts with accounts type full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-22Officers

Change person director company with change date.

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2020-01-22Officers

Change person secretary company with change date.

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2020-01-22Officers

Change person director company with change date.

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2019-11-27Officers

Appoint person secretary company with name date.

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2019-10-30Accounts

Accounts with accounts type full.

Download
2019-06-13Officers

Termination director company with name termination date.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2018-11-21Officers

Appoint person director company with name date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-26Mortgage

Mortgage satisfy charge full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-08-12Mortgage

Mortgage satisfy charge full.

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