General information

Name:

Mindventure Ltd

Office Address:

The Courtyard Shoreham Road Upper Beeding BN44 3TN Steyning

Number: 04920338

Incorporation date: 2003-10-03

Dissolution date: 2023-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Mindventure began its operations in 2003 as a Private Limited Company under the following Company Registration No.: 04920338. This company's head office was located in Steyning at The Courtyard Shoreham Road. The Mindventure Limited business had been on the market for twenty years. The name of this business was replaced in the year 2011 to Mindventure Limited. The enterprise former business name was Access Technology Int'l.

Anthony D. was the company's director, assigned this position on Tue, 29th Sep 2015.

Anthony D. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Mindventure Limited 2011-07-13
  • Access Technology Int'l Limited 2003-10-03

Financial data based on annual reports

Company staff

Anthony D.

Role: Director

Appointed: 29 September 2015

Latest update: 30 November 2023

People with significant control

Anthony D.
Notified on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tracy B.
Notified on 5 January 2019
Ceased on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony D.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 17 October 2022
Confirmation statement last made up date 03 October 2021
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 5 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 5 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Accounts for a micro company for the period ending on 2020/12/31 (AA)
filed on: 30th, September 2021
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

63 High Street

Post code:

BN6 9RE

City / Town:

Hurstpierpoint

HQ address,
2013

Address:

63 High Street

Post code:

BN6 9RE

City / Town:

Hurstpierpoint

Accountant/Auditor,
2013

Name:

Sykes Dalby & Truelove Limited

Address:

63 High Street

Post code:

BN6 9RE

City / Town:

Hurstpierpoint

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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