MINDWAVE VENTURES LIMITED
Voluntary Agreement
General Information
NAME
MINDWAVE VENTURES LIMITED
COMPANY NUMBER
09230086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/09/2014
(10 years and 2 months old)
WEBSITE
www.mindwaveventures.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
23/09/2014
21/12/2015
NO 11 WW LIMITED
NORWICH
NR1 1RE
Airivo
Suite 201
69-75 Boston Manor Road
Brentford, Middlesex
TW8 9JJ
Prospect House
Rouen Road
NORWICH
NR1 1RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Joanna, Ruth Mabey (925621908) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINDWAVE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINDWAVE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINDWAVE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2015 - Present (9 years and 8 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 8 Past: 31 |
View Report |
|
23/09/2014 - 20/06/2016 (1 years and 8 months) Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
25/09/2014 - 08/12/2014 (2 months) Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
27/03/2015 - Present (9 years and 8 months) Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
27/03/2015 - Present (9 years and 8 months) Born in Aug 1972 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Joanna, Ruth Mabey (925621908) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 04/07/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Joanna, Ruth Mabey (925621908) Appointed |
| 05/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 15/08/2017 | James Stuart MacDonald (917780204) has left the board |
| 15/08/2017 | Richard James Butler Dobson (919654306) has left the board |
| 29/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 20/02/2017 | Kenneth Christopher Cowdery (909773778) has left the board |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 13/04/2015 | New Board Member James Stuart MacDonald (917780204) Appointed |
| 09/04/2015 | New Board Member Richard James Butler Dobson (919654306) Appointed |
| 06/04/2015 | New Board Member Paul Shanthakumar Jacob (906164055) Appointed |
| 20/01/2015 | New Annual Return filed |
| 19/12/2014 | Alan Willliam Plunkett (905899575) has left the board |
| 13/11/2014 | New Board Member Kenneth Christopher Cowdery (909773778) Appointed |
| 13/11/2014 | Kenneth Christopher Cowdery (919116542) has left the board |
| 10/10/2014 | New Board Member Alan Willliam Plunkett (905899575) Appointed |
| 30/09/2014 | Change in Reg. Office |
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