Mind Map Wines Limited. Head office in London. Check Director.

Mind Map Wines Limited, London

Mind Map Wines Limited is a private limited company. Formerly, it was called Mind Map Lines Limited (changed on 2019-12-11). Registered at 727 - 729 High Road, London N12 0BP, the aforementioned 4 years old business was incorporated on 2019-12-09 and is officially classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).
1 director can be found in the company: Bruce J. (appointed on 10 June 2020).

About
Name: Mind Map Wines Limited
Number: 12353485
Incorporation date: 2019-12-09
End of financial year: 31 March


Address:	727 - 729 High Road London N12 0BP
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Bruce Jack Wines Limited

10 June 2020

Address	Onslow Hall Little Green, Richmond, TW9 1QS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11111798
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	1	660
Total Assets Less Current Liabilities	-6,678	-18,819

The deadline for Mind Map Wines Limited confirmation statement filing is 2024-06-09. The previous confirmation statement was filed on 2023-05-26. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only business Bruce Jack Wines Limited who has over 3/4 of shares. The corporate PSC can be reached at Little Green, TW9 1QS Richmond.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 26th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 1st April 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 1st March 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 2a Charing Cross Road London WC2H 0HF England on 6th October 2022 to 727 - 729 High Road London N12 0BP filed on: 6th, October 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 25th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 1st April 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Onslow Hall Little Green Richmond TW9 1QS United Kingdom on 23rd May 2022 to 2a Charing Cross Road London WC2H 0HF filed on: 23rd, May 2022 \| address	Free Download (1 page)
AA01	Extension of accounting period to 31st March 2022 from 31st December 2021 filed on: 23rd, May 2022 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, March 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 16th, March 2022 \| accounts	Free Download (9 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, February 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 1st April 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 11th June 2020 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 10th June 2020 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 11th June 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 10th June 2020: 100.00 GBP filed on: 11th, June 2020 \| capital	Free Download (3 pages)
AP01	New director was appointed on 10th June 2020 filed on: 10th, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th June 2020 filed on: 10th, June 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th December 2019 filed on: 11th, December 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director's appointment terminated on 9th December 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, December 2019 \| incorporation	Free Download (37 pages)
SH01	Statement of Capital on 9th December 2019: 1.00 GBP capital

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