Mindshare (n.i.) Limited

General information

Name:

Mindshare (n.i.) Ltd

Office Address:

Chamber Of Commerce House 22 Great Victoria Street BT2 7BA Belfast

Number: NI056066

Incorporation date: 2005-07-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mindshare (n.i.) Limited business has been in this business for twelve years, as it's been founded in 2005. Registered with number NI056066, Mindshare (n.i.) was set up as a Private Limited Company located in Chamber Of Commerce House, Belfast BT2 7BA. The firm's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. The business most recent accounts cover the period up to 2016-03-31 and the most recent confirmation statement was released on 2017-07-29.

Gerry Moore is the following enterprise's only managing director, who was assigned this position on 2005/07/29. In order to help the directors in their tasks, the abovementioned business has been utilizing the expertise of Margaret Josephine Elizabeth Moore as a secretary since 2005.

Company staff

Margaret Josephine Elizabeth Moore

Role: Secretary

Appointed: 29 July 2005

Address: 14 Malone Valley Park, Belfast, BT9 5PZ

Latest update: 28 October 2017

Gerry Moore

Date of birth: May 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 29 July 2005

Occupation: Company Director

Address: Malone Valley Park, Belfast, BT9 5PZ, Northern Ireland

Residence: Northern Ireland

Latest update: 28 October 2017

Noel Cunningham Beattie

Role: Secretary

Appointed: 29 July 2005

Resigned: 29 July 2005

Address: 20 Innisfayle Park, Belfast, BT15 5HS

Latest update: 28 October 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 12 August 2020
Confirmation statement last made up date 29 July 2017
Account category Total Exemption Small

Shareholders

According to the official annual return, Mindshare (N.i.) Limited has 2 shareholders. Gerry Moore is the owner of 75% of company's shares, Margaret Josephine Elizabeth Moore possesses 25%. The entire amount of shares equals 20000 and the average value of one share is 1 GBP. As a result, all shares aggregated value equals 20000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Gerry Moore 15000 ORDINARY GBP 75%
Margaret Josephine Elizabeth Moore 5000 ORDINARY GBP 25%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates July 29, 2017 (CS01)
filed on: 11th, August 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates July 29, 2017 (CS01)
filed on: 11th, August 2017
confirmation statement
Free Download (3 pages)
Withdrawal of a person with significant control statement July 27, 2017 (PSC09)
filed on: 27th, July 2017
persons with significant control
Free Download (2 pages)
Notification of a person with significant control July 21, 2017 (PSC01)
filed on: 21st, July 2017
persons with significant control
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 6th, January 2017
accounts
Free Download (6 pages)
Confirmation statement with updates July 29, 2016 (CS01)
filed on: 16th, August 2016
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2015 (AA)
filed on: 4th, January 2016
accounts
Free Download (7 pages)
Annual return made up to July 29, 2015 with full list of members (AR01)
filed on: 10th, August 2015
annual return
Free Download (4 pages)
Capital declared on August 10, 2015: 20000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to March 31, 2014 (AA)
filed on: 31st, December 2014
accounts
Free Download (6 pages)
Annual return made up to July 29, 2014 with full list of members (AR01)
filed on: 31st, July 2014
annual return
Free Download (4 pages)
Capital declared on July 31, 2014: 20000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to March 31, 2013 (AA)
filed on: 31st, December 2013
accounts
Free Download (6 pages)
Annual return made up to July 29, 2013 with full list of members (AR01)
filed on: 16th, August 2013
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2012 (AA)
filed on: 29th, November 2012
accounts
Free Download (7 pages)
Annual return made up to July 29, 2012 with full list of members (AR01)
filed on: 14th, August 2012
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2011 (AA)
filed on: 3rd, January 2012
accounts
Free Download (14 pages)
Annual return made up to July 29, 2011 with full list of members (AR01)
filed on: 1st, August 2011
annual return
Free Download (4 pages)
On July 29, 2011 Gerard Moore director's details were changed (CH01)
filed on: 31st, July 2011
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2010 (AA)
filed on: 29th, December 2010
accounts
Free Download (7 pages)
Annual return made up to July 29, 2010 with full list of members (AR01)
filed on: 15th, September 2010
annual return
Free Download (14 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2009 (AA)
filed on: 3rd, March 2010
accounts
Free Download (7 pages)
29/07/09 annual return form (371A(NI))
filed on: 28th, July 2009
annual return
Free Download (5 pages)
Change in sit reg add (295(NI))
filed on: 10th, April 2009
address
Free Download (1 page)
31/03/08 annual accts (AC(NI))
filed on: 19th, January 2009
accounts
Free Download (5 pages)
29/07/08 annual return shuttle (371S(NI))
filed on: 16th, September 2008
annual return
Free Download (6 pages)
31/03/07 annual accts (AC(NI))
filed on: 9th, January 2008
accounts
Free Download (5 pages)
29/07/07 annual return shuttle (371S(NI))
filed on: 3rd, October 2007
annual return
Free Download (6 pages)
31/03/06 annual accts (AC(NI))
filed on: 12th, January 2007
accounts
Free Download (6 pages)
29/07/06 annual return shuttle (371S(NI))
filed on: 14th, September 2006
annual return
Free Download (6 pages)
Change of ARD (233(NI))
filed on: 5th, September 2005
accounts
Free Download (1 page)
On August 20, 2005 Change of dirs/sec (296(NI))
filed on: 20th, August 2005
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 29th, July 2005
incorporation
Free Download (23 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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