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OVERACTIVEMINDS LIMITED

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

This company is commonly known as Overactiveminds Limited. The company was founded 9 years ago and was given the registration number 09192201. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Suite 7 Kd Tower, Cotterells, Hemel Hempstead, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OVERACTIVEMINDS LIMITED
Company Number:09192201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 7 Kd Tower, Cotterells, Hemel Hempstead, Herts, HP1 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249, Icknield Way, Letchworth Garden City, England, SG6 4UE

Director29 August 2014Active
Suite 7, Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW

Director17 January 2017Active

People with Significant Control

Mr Christopher James Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:Suite 7, Kd Tower, Hemel Hempstead, HP1 1FW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nin Evans
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:Suite 7, Kd Tower, Hemel Hempstead, HP1 1FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-08Dissolution

Dissolution application strike off company.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-12-08Accounts

Change account reference date company previous extended.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2017-01-30Officers

Appoint person director company with name date.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-09-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Officers

Change person director company with change date.

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2014-08-29Incorporation

Incorporation company.

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