Stimulating Minds Limited (number 06498080) is a private limited company created on 2008-02-08 originating in England. This company is located at The Colour Shed Darley Abbey Mills, Darley Abbey, Derby DE22 1DZ. Stimulating Minds Limited operates SIC: 74100 which stands for "specialised design activities".

Company details

Name Stimulating Minds Limited
Number 06498080
Date of Incorporation: 2008-02-08
End of financial year: 31 March
Address: The Colour Shed Darley Abbey Mills, Darley Abbey, Derby, DE22 1DZ
SIC code: 74100 - specialised design activities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Marcus T. (appointed on 01 December 2021), Karl P. (appointment date: 08 February 2008). 1 secretary is also present: Gordon P. (appointed on 08 February 2008). The Companies House indexes 3 persons of significant control, namely: Karl P. owns 1/2 or less of shares, 1/2 or less of voting rights, Marcus T. owns 1/2 or less of shares, 1/2 or less of voting rights, Gordon P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 67,923 47,607 36,221 26,720 35,103 19,296 31,244 19,963 24,824 25,092 52,401
Fixed Assets 10,778 9,983 - - - 6,298 5,094 - - - -
Number Shares Allotted - - 100 100 100 100 - - - - -
Shareholder Funds 21,672 9,693 4,584 12,558 5,796 157 - - - - -
Tangible Fixed Assets 10,778 9,983 8,992 8,598 7,150 6,298 - - - - -
Total Assets Less Current Liabilities 23,103 11,110 5,907 13,888 6,896 1,157 7,007 -4,840 8,626 13,616 30,423

People with significant control

Karl P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Marcus T.
1 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Gordon P.
6 April 2016 - 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sunday 19th November 2023
filed on: 23rd, November 2023 | confirmation statement
Free Download (3 pages)

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