• UK
  • MINDWAVE VENTURES LIMITED - Airivo Suite 201, 69-75 Boston Manor Road, Brentford, Middlesex, United Kingdom

Company Information

Company registration number
09230086
Company Status
LIVE
Country
United Kingdom
Registered Address
Airivo Suite 201
69-75 Boston Manor Road
Brentford
Middlesex
TW8 9JJ
England
Airivo Suite 201, 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ, England UK

Management

Managing Directors
JACOB, Paul Shanthakumar
MABEY, Joanna, Ruth

Company Details

Type of Business
ltd
Incorporated
2014-09-23
Age Of Company
2014-09-23 9 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Paul Shanthakumar Jacob

Jurisdiction Particularities

Additional Status Details
Voluntary Arrangement
Previous Names
NO 11 WW LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-06-14
Last Date: 2023-05-31

MINDWAVE VENTURES LIMITED Company Description

MINDWAVE VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 09230086. Its current trading status is "live". It was registered 2014-09-23. It was previously called NO 11 WW LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Airivo Suite 201 .
More information

Get MINDWAVE VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mindwave Ventures Limited - Airivo Suite 201, 69-75 Boston Manor Road, Brentford, Middlesex, United Kingdom

2014-09-23 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2023-12-31) - CVA1

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  • change-to-a-person-with-significant-control (2023-06-21) - PSC04

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  • confirmation-statement-with-updates (2023-06-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-24) - MR01

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  • confirmation-statement-with-updates (2022-05-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA

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  • confirmation-statement-with-updates (2021-06-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-07) - AD01

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  • confirmation-statement-with-updates (2020-06-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-26) - MR01

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  • confirmation-statement-with-updates (2019-06-14) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-11) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-06-30) - AA

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  • confirmation-statement-with-updates (2018-06-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA

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  • notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08

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  • notification-of-a-person-with-significant-control (2017-07-25) - PSC01

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  • termination-director-company-with-name-termination-date (2017-02-16) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-25) - PSC09

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  • confirmation-statement-with-updates (2017-07-25) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-11) - TM01

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  • change-to-a-person-with-significant-control (2017-08-11) - PSC04

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  • capital-allotment-shares (2016-06-20) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-09) - AP01

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  • resolution (2015-12-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-04-07) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • certificate-change-of-name-company (2015-12-21) - CERTNM

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  • termination-director-company-with-name-termination-date (2014-12-17) - TM01

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  • change-person-director-company-with-change-date (2014-11-04) - CH01

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  • appoint-person-director-company-with-name-date (2014-10-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01

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  • incorporation-company (2014-09-23) - NEWINC

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