Mindsinsync Limited in High Wycombe, HP12 3RH

Description

Data updated on: 01-11-2023

Mindsinsync Limited was set up as Private Limited Company, based in 76 Lincoln Road, Cressex Business Park in High Wycombe. The post code is HP12 3RH. This company has existed 19 years on the local market. The company's Companies House Registration Number is 05406904. The enterprise's registered with SIC code 46499, that means Wholesale of household goods (other than musical instruments) n.e.c.. Mindsinsync Ltd filed its account information for the financial year up to 2022-06-30. The company's most recent annual confirmation statement was filed on 2023-03-30.

At present, this specific firm is directed by a single director: Iain S., who was chosen to lead the company on 2005-03-30. The following firm had been presided over by Maria S. till 2024-02-27. To support the directors in their duties, this specific firm has been using the skills of Robert C. as a secretary since the appointment on 2024-02-14.

Iain S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	548 985	82 447	-197 779	-360 436	-467 735	-511 564

Balance Sheet
Cash Bank On Hand						6 744	520	33 236	47 809	70 244	26 909	12 186	694
Current Assets	493 677	461 159	289 660	211 330	165 413	132 210	126 115	158 702	233 695	241 366	205 885	184 318	174 922
Debtors	461 881	341 158	184 665	154 224	164 923	125 466	125 595	125 466	185 886	171 122	178 976	172 132	174 228
Net Assets Liabilities						-511 564	-530 390	-518 716	310 409	318 995	285 565	263 580	254 602
Cash Bank In Hand	31 796		2 480	18 947	490	6 744
Intangible Fixed Assets	78 724	78 724	78 724	78 724	78 724	78 724
Net Assets Liabilities Including Pension Asset Liability	548 985	82 448	-197 779	-360 436	-467 735	-511 564
Stocks Inventory		120 001	102 515	38 159
Tangible Fixed Assets	3 327	5 026	4 395	2 097

Capital & Reserves
Called Up Share Capital	269 970	265 011	268 862	268 862	268 863	268 863
Profit Loss Account Reserve	-2 150 719	-2 567 663	-2 983 350	-3 146 006	-3 253 306	-3 297 135
Shareholder Funds	548 985	82 447	-197 779	-360 436	-467 735	-511 564

Other Financial Data
Average Number Employees During Period												2	2
Balances Amounts Owed To Related Parties						531 399	181 038	181 038
Creditors						723 454	736 185	757 098	2 966	2 051		418
Fixed Assets	83 007	84 706	84 075	81 777	79 680	79 680	79 680	79 680	79 680	79 680	79 680	79 680	79 680
Intangible Assets						78 724	78 724	78 724	78 724	78 724	78 724	78 724	78 724
Intangible Assets Gross Cost						78 724	78 724	78 724	78 724	78 724	78 724	78 724	78 724
Investments Fixed Assets	956	956	956	956	956	956	956	956	956	956	956	956	956
Net Current Assets Liabilities	465 978	-2 258	-281 854	-442 213	-547 415	-591 244	-610 070	-598 396	230 729	239 315	205 885	183 900	174 922
Total Assets Less Current Liabilities	548 985	82 448	-197 779	-360 436	-467 735	-511 564	-530 390	-518 716	310 409	318 995	285 565	263 580	254 602
Creditors Due Within One Year	27 699	463 418	571 514	653 543	712 828	723 454
Intangible Fixed Assets Cost Or Valuation	78 724	78 724	78 724	78 724	78 724	78 724
Number Shares Allotted	768 195	407 328			1 963 940	418 080
Par Value Share		0			0	0
Share Capital Allotted Called Up Paid	40 733	40 733		196 394	41 808	41 808
Share Premium Account	2 429 734	2 385 099	2 516 709	2 516 708	2 516 708	2 516 708
Tangible Fixed Assets Additions		3 765
Tangible Fixed Assets Cost Or Valuation	5 402	9 167	8 598	8 598
Tangible Fixed Assets Depreciation	2 075	4 141	4 203	6 501
Tangible Fixed Assets Depreciation Charged In Period		2 066	62	2 298
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					6 501
Tangible Fixed Assets Disposals			569		8 598

Company staff

Robert C.

Role: Secretary

Appointed: 14 February 2024

Latest update: 23 April 2024

Iain S.

Role: Director

Appointed: 30 March 2005

Latest update: 23 April 2024

Same-Day Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 30 March 2005

Resigned: 30 March 2005

Address: Kingsland Road, London, E2 8DD

Latest update: 23 April 2024

Wildman & Battell Limited

Role: Corporate Nominee Director

Appointed: 30 March 2005

Resigned: 30 March 2005

Address: Kingsland Road, London, E2 8DD

Latest update: 23 April 2024

Maria S.

Role: Director

Appointed: 30 March 2005

Resigned: 27 February 2024

Latest update: 23 April 2024

Maria S.

Role: Secretary

Appointed: 30 March 2005

Resigned: 14 February 2024

Latest update: 23 April 2024

People with significant control

Iain S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	31 May 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	27 March 2014
Annual Accounts 19 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	19 March 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	25 February 2016
Annual Accounts 21 September 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	21 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2013-06-30

Mindsinsync Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert C.

Iain S.

Same-Day Company Services Limited

Wildman & Battell Limited

Maria S.

Maria S.

People with significant control

Iain S.

Accounts Documents

Company filings

Filing category

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