General information

Name:

One Big Mind Limited

Office Address:

9 Llys Sychnant LL32 8RB Conwy

Number: 08270367

Incorporation date: 2012-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 signifies the founding of One Big Mind Ltd, the company that is situated at 9 Llys Sychnant, in Conwy. That would make 12 years One Big Mind has prospered on the market, as the company was started on 26th October 2012. Its Companies House Registration Number is 08270367 and the company area code is LL32 8RB. The enterprise's classified under the NACE and SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. One Big Mind Limited filed its account information for the period up to Mon, 31st Oct 2022. The latest confirmation statement was submitted on Wed, 26th Oct 2022.

Anthony P. is the company's solitary director, who was assigned this position on 26th October 2012. To support the directors in their duties, this specific company has been utilizing the skills of Helen P. as a secretary since the appointment on 20th February 2015.

Anthony P. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Helen P.

Role: Secretary

Appointed: 20 February 2015

Latest update: 20 April 2024

Anthony P.

Role: Director

Appointed: 26 October 2012

Latest update: 20 April 2024

People with significant control

Anthony P.
Notified on 26 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 10 December 2015
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2014
Annual Accounts 10 February 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 10 February 2014
Annual Accounts 11 February 2015
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 11 February 2015
Annual Accounts
End Date For Period Covered By Report 31 October 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 26th October 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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