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NEWMIND LIMITED

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

This company is commonly known as Newmind Limited. The company was founded 38 years ago and was given the registration number 01996145. The firm's registered office is in YARBURGH. You can find them at Yarburgh House, King Street, Yarburgh, Lincolnshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NEWMIND LIMITED
Company Number:01996145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Yarburgh House, King Street, Yarburgh, Lincolnshire, LN11 0PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yarburgh House King Street, Yarburgh, Louth, LN11 0PN

Director-Active
Yarburgh Grove, Yarburgh Road, Louth, LN11 0NU

Secretary-Active
11 Elizabeth Court, Church Street, Louth, LN11 9BP

Secretary11 May 2002Active
13 Westlands Avenue, Tetney, Grimsby, DN36 5LP

Secretary01 January 2006Active
Yarburgh House, King Street, Yarburgh, Louth, England, LN11 0PN

Secretary12 December 2015Active
Yarburgh Grove, Yarburgh Road, Louth, LN11 0NU

Director-Active

People with Significant Control

Miss Lucy Mabel Hopper
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Address:Yarburgh House, Yarburgh, LN11 0PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Hopper
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Yarburgh House, Yarburgh, LN11 0PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Alexandra Jade Hopper
Notified on:06 April 2016
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:Yarburgh House, King Street, Louth, England, LN11 0PN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-05-01Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

Download
2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Officers

Termination secretary company with name termination date.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Officers

Appoint person secretary company with name date.

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2015-12-12Officers

Termination secretary company with name termination date.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-08-07Incorporation

Memorandum articles.

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2014-07-24Capital

Capital name of class of shares.

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