Active Minds Limited. Head office in Liverpool. Check Director.

Active Minds Limited, Liverpool

Active Minds Limited is a private limited company. Located at 5 Lochmore Road, Mossley Hill, Liverpool L18 4QU, this 14 years old firm was incorporated on 2009-07-08 and is classified as "other information service activities n.e.c." (SIC code: 63990).
2 directors can be found in the company: Mark S. (appointed on 09 July 2021), Janet R. (appointed on 08 July 2009).

About
Name: Active Minds Limited
Number: 06956476
Incorporation date: 2009-07-08
End of financial year: 31 July


Address:	5 Lochmore Road Mossley Hill Liverpool L18 4QU
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Janet R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	78,100	99,380	87,791	99,387	138,081	150,575	120,474	111,523	105,434	94,941	110,771	51,098	40,249
Fixed Assets	344	0	-	-	-	-	-	-	-	-	945	-	-
Total Assets Less Current Liabilities	57,719	77,098	64,850	-	114,183	127,243	114,669	103,587	94,767	83,724	93,790	41,198	38,900
Shareholder Funds	57,719	77,098	64,850	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	344	0	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	1	-	-	-	-	-	-	-	-

The date for Active Minds Limited confirmation statement filing is 2024-07-22. The previous confirmation statement was sent on 2023-07-08. The due date for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was sent for the time up until 31 July 2022.

1 person of significant control is reported in the Companies House, an only person Janet R. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/08 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/08 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 21st, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/08 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 3rd, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/08 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/07/09. filed on: 18th, July 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/08 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 16th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/08 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 10th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/08 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 23rd, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/08 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 27th, February 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/08 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 11th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/08 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/17 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 27th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/08 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/06/13 from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom filed on: 13th, June 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 17th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/08 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (3 pages)
CH01	On 2013/07/10 director's details were changed filed on: 10th, July 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 2nd, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/08 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 16th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/08 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 22nd, March 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/02/23 from Suuite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom filed on: 23rd, February 2011 \| address	Free Download (1 page)
CH01	On 2010/07/07 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/08 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 8th, July 2009 \| incorporation	Free Download (17 pages)

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