Mindwave Ventures Limited in Brentford, TW8 9JJ

Description

Data updated on: 01-11-2023

Mindwave Ventures Limited is a Private Limited Company, that is registered in Airivo Suite 201, 69-75 Boston Manor Road, Brentford. The located in TW8 9JJ. This business has been registered on 2014-09-23. The Companies House Reg No. is 09230086. nine years ago this business changed its name from No 11 Ww to Mindwave Ventures Limited. The enterprise's SIC and NACE codes are 62012 which means Business and domestic software development. Friday 30th September 2022 is the last time when account status updates were reported.

Currently, the directors enumerated by the following firm are as follow: Joanna M. chosen to lead the company in 2019 and Paul J. chosen to lead the company in 2015.

Paul J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Mindwave Ventures Limited 2015-12-21
No 11 Ww Limited 2014-09-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-4 473	10 078

Balance Sheet
Cash Bank In Hand	3 879	13 332
Cash Bank On Hand		13 332	26 392		14	3	88 535	126 177
Current Assets	30 181	129 132	116 696	210 640	183 624	494 410	792 017	1 279 196
Debtors	2 500	73 300	27 304	90 640	33 610	303 608	518 482	716 544
Other Debtors		2 500	14 793	15 340	21 786	22 059	52 806	390 293
Property Plant Equipment		5 675	7 211	3 667	2 317	865	12 890	20 730
Stocks Inventory	23 802	42 500
Tangible Fixed Assets	737	5 675
Total Inventories		42 500	63 000	120 000	150 000	190 799	185 000	27 495
Net Assets Liabilities					-121 679	-84 467	-129 612	45 804

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-5 473	9 078
Shareholder Funds	-4 473	10 078

Other Financial Data
Amount Specific Advance Or Credit Directors						3 006		22 823
Amount Specific Advance Or Credit Made In Period Directors						3 006		22 823
Amount Specific Advance Or Credit Repaid In Period Directors							3 006
Accumulated Depreciation Impairment Property Plant Equipment		1 649	1 649	5 193	7 071	9 056	11 427	12 762
Average Number Employees During Period			10	10	9	20	20	19
Bank Borrowings Overdrafts			24 323	24 389	43 021	35 199	24 297	16 557
Creditors		124 729	286 170	375 126	307 620	170 000	164 333	342 455
Creditors Due Within One Year	35 391	124 729
Increase From Depreciation Charge For Year Property Plant Equipment				3 544	1 878	1 985	2 371	1 335
Net Current Assets Liabilities	-5 210	4 403	-169 474	-164 486	-123 996	29 867	-71 340	-274 674
Number Shares Allotted	1	1
Other Creditors		90 064	75 743	215 444	83 610	170 000	164 333	342 455
Other Taxation Social Security Payable		13 366	29 712	47 143	77 693	203 820	227 624	118 688
Par Value Share	1	1
Property Plant Equipment Gross Cost		7 324	8 860	8 860	9 388	9 921	24 317	33 492
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions	921	6 403
Tangible Fixed Assets Cost Or Valuation	921	7 324
Tangible Fixed Assets Depreciation	184	1 649
Tangible Fixed Assets Depreciation Charged In Period	184	1 465
Total Additions Including From Business Combinations Property Plant Equipment			1 536		528	533	14 396	9 175
Total Assets Less Current Liabilities	-4 473	10 078	-162 263	-160 819	-121 679	85 533	34 721	388 259
Trade Creditors Trade Payables		21 299	156 392	88 150	103 296	82 846	71 979	150 953
Trade Debtors Trade Receivables		70 800	12 511	75 300	11 824	281 549	465 676	326 251
Fixed Assets					2 317	55 666	106 061	662 933
Intangible Assets						54 801	93 171	642 203
Intangible Assets Gross Cost						54 801	93 171	642 203
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								408 980
Total Additions Including From Business Combinations Intangible Assets						54 801	38 370	549 032
Total Borrowings							217 088	259 967

Company staff

Joanna M.

Role: Director

Appointed: 11 March 2019

Latest update: 8 March 2024

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 17 June 2016
Start Date For Period Covered By Report	23 September 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	17 June 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	14 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Mindwave Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joanna M.

Paul J.

James M.

Richard D.

Alan P.

Kenneth C.

People with significant control

Paul J.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Mindwave Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joanna M.

Paul J.

James M.

Richard D.

Alan P.

Kenneth C.

People with significant control

Paul J.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016