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..
Name | : | NEW MIND INTERNET CONSULTANCY LIMITED |
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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 | : |
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Registered Address | : | The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 1.02 South Harrington Building, Sefton Street, Brunswick Business Park, Liverpool, England, L3 4BQ | Secretary | 27 November 2019 | Active |
The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ | Director | 07 November 2018 | Active |
Suite 1.02, South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool, United Kingdom, L3 4BQ | Director | 12 January 1998 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 12 January 1998 | Active |
Suite 1.02, South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool, United Kingdom, L3 4BQ | Secretary | 12 January 1998 | Active |
Burgess Cottage, Moss Lane, Norley, Frodsham, England, WA6 8PD | Director | 12 January 1998 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 12 January 1998 | Active |
11, Clements Way, Kirkby, United Kingdom, L33 4BD | Director | 01 January 2010 | Active |
New Mind Ventures Limited | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type small. | Download |
2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type small. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type small. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-15 | Officers | Termination secretary company with name termination date. | Download |
2020-12-08 | Accounts | Accounts with accounts type full. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-22 | Officers | Change person director company with change date. | Download |
2020-01-22 | Officers | Change person secretary company with change date. | Download |
2020-01-22 | Officers | Change person director company with change date. | Download |
2019-11-27 | Officers | Appoint person secretary company with name date. | Download |
2019-10-30 | Accounts | Accounts with accounts type full. | Download |
2019-06-13 | Officers | Termination director company with name termination date. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-21 | Officers | Appoint person director company with name date. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
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