ACTIVE MIND SOLUTIONS LTD - CLAYBROOKE PARVA
Company Profile | Company Filings |
Overview
ACTIVE MIND SOLUTIONS LTD is a Private Limited Company from CLAYBROOKE PARVA and has the status: Liquidation.
ACTIVE MIND SOLUTIONS LTD was incorporated 19 years ago on 07/02/2005 and has the registered number: 05355443. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2022.
ACTIVE MIND SOLUTIONS LTD was incorporated 19 years ago on 07/02/2005 and has the registered number: 05355443. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2022.
ACTIVE MIND SOLUTIONS LTD - CLAYBROOKE PARVA
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2020 | 30/04/2022 |
Registered Office
ALMA PARK
CLAYBROOKE PARVA
LUTTERWORTH
LE17 5FB
This Company Originates in : United Kingdom
Previous trading names include:
PLACEMENT FINDER LIMITED (until 14/09/2006)
PLACEMENT FINDER LIMITED (until 14/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2021 | 21/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JACQUELINE GRAY | Secretary | 2014-07-01 | CURRENT | ||
MR GULLIVER GULLIVER GRAY | Nov 1964 | British | Director | 2006-08-22 | CURRENT |
MRS JACQUELINE GRAY | Jul 1966 | British | Director | 2017-04-01 | CURRENT |
HEATHER CAMERON | British | Secretary | 2005-02-07 UNTIL 2005-02-07 | RESIGNED | |
MR GULLIVER GULLIVER GRAY | Nov 1964 | British | Secretary | 2007-02-21 UNTIL 2014-07-01 | RESIGNED |
MR PAUL LYNDON | May 1967 | British | Director | 2005-02-07 UNTIL 2010-06-30 | RESIGNED |
JACQUELINE GRAY | Jul 1966 | Irish | Director | 2012-08-01 UNTIL 2013-10-22 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-02-07 UNTIL 2005-02-07 | RESIGNED | ||
MR PHILIP ROBIN CLARIDGE | Jul 1973 | British | Director | 2012-06-01 UNTIL 2013-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gulliver Gray | 2016-06-30 | 11/1964 | Claybrooke Parva Lutterworth |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Active Mind Solutions Ltd - Period Ending 2020-07-31 | 2021-05-11 | 31-07-2020 | £88,186 equity |
Active Mind Solutions Ltd - Period Ending 2019-07-31 | 2020-06-03 | 31-07-2019 | £55,604 equity |
Active Mind Solutions Ltd - Period Ending 2018-07-31 | 2019-05-01 | 31-07-2018 | £32,605 equity |
Active Mind Solutions Ltd - Period Ending 2017-07-31 | 2018-03-16 | 31-07-2017 | £35,474 equity |
Active Mind Solutions Ltd - Period Ending 2016-07-31 | 2017-04-08 | 31-07-2016 | £34,951 Cash £10,253 equity |
Active Mind Solutions Ltd - Period Ending 2015-07-31 | 2016-04-29 | 31-07-2015 | £16,611 Cash £-2,008 equity |
Active Mind Solutions Ltd - Period Ending 2014-07-31 | 2015-03-14 | 31-07-2014 | £1,641 Cash £-25,478 equity |