LEADING MINDS WORLDWIDE LIMITED - STRATFORD UPON AVON


Company Profile Company Filings

Overview

LEADING MINDS WORLDWIDE LIMITED is a Private Limited Company from STRATFORD UPON AVON ENGLAND and has the status: Active.
LEADING MINDS WORLDWIDE LIMITED was incorporated 12 years ago on 21/10/2011 and has the registered number: 07818858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LEADING MINDS WORLDWIDE LIMITED - STRATFORD UPON AVON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 THE COURTYARD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TEN ENTERPRISES LIMITED (until 21/08/2018)
WE MAKE WAVES LIMITED (until 17/05/2018)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MIRIAM STALEY Jan 1978 British Director 2012-10-01 CURRENT
JAMES GRAHAM WILKINS Dec 1977 British Director 2011-10-21 UNTIL 2012-10-31 RESIGNED
SAMUEL EDOUARD STALEY Jun 1978 British Director 2012-12-01 UNTIL 2016-04-01 RESIGNED
MR. DIRK MISCHENDAHL Jul 1968 British Director 2011-10-21 UNTIL 2012-10-31 RESIGNED
JOE YATES Secretary 2011-10-21 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Edward Staley 2016-06-30 - 2017-10-27 6/1978 Stratford Upon Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Miriam Staley 2016-06-30 1/1978 Stratford Upon Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Leading Minds Worldwide Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-17 31-12-2023 £108,447 Cash £60,412 equity
Leading Minds Worldwide Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-25 31-12-2022 £88,462 Cash £64,356 equity
Leading Minds Worldwide Limited - Accounts to registrar (filleted) - small 18.2 2022-01-06 30-09-2021 £93,103 Cash £44,609 equity
Leading Minds Worldwide Limited - Accounts to registrar (filleted) - small 18.2 2021-02-10 30-09-2020 £51,990 Cash £16,200 equity
Leading Minds Worldwide Limited - Accounts to registrar (filleted) - small 18.2 2020-01-09 30-09-2019 £12,071 Cash £28,455 equity
Leading Minds Worldwide Limited - Accounts to registrar (filleted) - small 18.2 2019-04-11 30-09-2018 £33,068 Cash £26,729 equity
TEN Enterprises Limited - Period Ending 2017-09-30 2018-06-30 30-09-2017 £841 Cash £25,883 equity
We Make Waves Limited - Abbreviated accounts 16.1 2017-03-15 30-09-2016 £46,607 Cash £25,883 equity
We Make Waves Limited - Abbreviated accounts 16.1 2016-05-24 30-09-2015 £34,126 Cash £7,995 equity
We Make Waves Limited - Limited company - abbreviated - 11.0.0 2015-03-20 30-09-2014 £38,357 Cash £4,267 equity

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