New Mind Internet Consultancy Limited. net worth, address, company information. Free

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New Mind Internet Consultancy Limited (reg no 03490987) is a private limited company incorporated on 1998-01-12. The company is registered at The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. New Mind Internet Consultancy Limited operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	New Mind Internet Consultancy Limited
Number	03490987
Date of Incorporation:	Monday 12th January 1998
End of financial year:	31 December
Address:	The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in this particular firm, we can name: Ryan G. (in the company from 07 November 2018), Richard V. (appointment date: 12 January 1998). 1 secretary is also present: Susan O. (appointed on 27 November 2019). The Companies House lists 1 person of significant control - New Mind Ventures Limited, a corporation which is located at 182 Sefton Street Brunswick Business Park, L3 4BQ Liverpool, Merseyside. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	1,134,377	1,018,304	972,227	1,010,808
Number Shares Allotted	-	156	156	156
Shareholder Funds	670,554	711,529	598,953	705,638
Tangible Fixed Assets	116,868	91,884	80,939	107,981
Fixed Assets	116,868	91,885	80,939	-
Total Assets Less Current Liabilities	677,993	711,529	598,953	-

People with significant control

New Mind Ventures Limited

6 April 2016

Address	Suite 1.02 South Harrington Building 182 Sefton Street Brunswick Business Park, Liverpool, Merseyside, L3 4BQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07440510
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 8th, December 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 30th, October 2019 \| accounts	Free Download (25 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2016-01-12 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-01-12 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-01-12 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-01-12 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (6 pages)
(AA01) Current accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 22nd, October 2012 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 19th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-01-12 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to 2011-03-04 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 28th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-01-13 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 15th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-01-13 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2010-01-12 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(AAMD) Amended accounts made up to 2009-01-31 filed on: 29th, September 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 2nd, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-02-13 filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 26th, September 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-02-06 filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-02-06 filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 22nd, September 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 22nd, September 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-04-05 filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-04-05 filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts made up to 2006-01-31 filed on: 23rd, October 2006 \| accounts	Free Download (7 pages)
(AAMD) Amended accounts made up to 2006-01-31 filed on: 23rd, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 22nd, August 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 22nd, August 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2006-01-25 filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-01-25 filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 7th, September 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 7th, September 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2005-02-07 filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-02-07 filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-01-31 filed on: 27th, August 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-01-31 filed on: 27th, August 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2004-02-06 filed on: 6th, February 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2004-02-06 (Director's particulars changed) annual return
(363s) Annual return made up to 2004-02-06 filed on: 6th, February 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-01-31 filed on: 7th, September 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-01-31 filed on: 7th, September 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2003-01-29 filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-01-29 filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2002-01-31 filed on: 3rd, October 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2002-01-31 filed on: 3rd, October 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2002-01-11 filed on: 11th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2002-01-11 filed on: 11th, January 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2002-01-11 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2001-01-31 filed on: 3rd, July 2001 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2001-01-31 filed on: 3rd, July 2001 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2001-01-20 filed on: 20th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2001-01-20 filed on: 20th, January 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2000-01-31 filed on: 19th, September 2000 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 2000-01-31 filed on: 19th, September 2000 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2000-04-21 filed on: 21st, April 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2000-04-21 filed on: 21st, April 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 1999-01-31 filed on: 1st, December 1999 \| accounts	Free Download (3 pages)
(AA) Accounts for a small company made up to 1999-01-31 filed on: 1st, December 1999 \| accounts	Free Download (3 pages)
(363s) Annual return made up to 1999-01-14 filed on: 14th, January 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1999-01-14 filed on: 14th, January 1999 \| annual return	Free Download (6 pages)

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