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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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