Aperta Mente Ltd. Head office in Marlow. Check Director.

Aperta Mente Ltd, Marlow

Aperta Mente Ltd is a private limited company. Once, it was called Tardis Consulting Limited (changed on 2015-06-17). Located at The Tall House, 29A West Street, Marlow SL7 2LS, the aforementioned 21 years old firm was incorporated on 2003-05-06 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the business: Fiona B. (appointed on 06 May 2016), Andrew B. (appointed on 06 May 2003). Moving to the secretaries (1 in total), we can name: Diane R. (appointed on 06 May 2003).

About
Name: Aperta Mente Ltd
Number: 04755164
Incorporation date: 2003-05-06
End of financial year: 31 December


Address:	The Tall House 29a West Street Marlow SL7 2LS
SIC code:	70229 - Management consultancy activities other than financial management 68100 - Buying and selling of own real estate

Company staff

People with significant control

Fiona B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,055,230	2,258,908	3,475,480	3,806,529	3,658,391	3,435,182
Fixed Assets	2,247,148	2,687,599	2,673,360	2,337,762	2,311,807	2,290,385
Total Assets Less Current Liabilities	4,299,923	4,942,775	6,143,870	6,058,392	5,865,123	5,687,187

The deadline for Aperta Mente Ltd confirmation statement filing is 2024-04-26. The most current confirmation statement was sent on 2023-04-12. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only person Fiona B. who has over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 17th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 11th, January 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 15th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/06 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/19 capital
AP01	New director appointment on 2016/05/06. filed on: 19th, May 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 3rd, March 2016 \| accounts	Free Download (7 pages)
CERTNM	Company name changed tardis consulting LIMITEDcertificate issued on 17/06/15 filed on: 17th, June 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2015/05/06 filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 9th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/06 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/06 filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 19th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/06 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 10th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/06 filed on: 20th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 26th, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/06 filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, March 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/07 with complete member list filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 6th, May 2009 \| address	Free Download (1 page)
287	Registered office changed on 06/05/2009 from the coach house hambleden henley on thames RG9 6RJ filed on: 6th, May 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 6th, May 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 16th, March 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/06 with complete member list filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 26th, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 26th, July 2007 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 8th, May 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, May 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 12th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 12th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 30th, March 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 30th, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 16th, November 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 16th, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 28th, May 2003 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, May 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, May 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, May 2003 \| incorporation	Free Download (14 pages)

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