MINDMANUALS.COM LIMITED

MINDMANUALS.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMINDMANUALS.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03963070
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINDMANUALS.COM LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is MINDMANUALS.COM LIMITED located?

    Registered Office Address
    The Old Dairy
    Eggpie Lane
    TN14 6NP Weald
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINDMANUALS.COM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MINDMANUALS.COM LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for MINDMANUALS.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 80
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 80
    SH01

    Termination of appointment of Annette Tipler as a director on Apr 04, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Who are the officers of MINDMANUALS.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIPLER, Nicholas Jon Francis
    Egg Pie Lane
    Weald
    TN14 6NP Kent
    The Old Dairy
    Director
    Egg Pie Lane
    Weald
    TN14 6NP Kent
    The Old Dairy
    EnglandBritish34904930003
    DUFFILL, Jennifer Elizabeth
    The Rowans
    Portnalong
    IV47 8SL Carbost
    Secretary
    The Rowans
    Portnalong
    IV47 8SL Carbost
    British83841890003
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    SILCOCK, Martin John
    1 Woodlands Rise
    Draycott In The Clay
    DE6 5LE Ashbourne
    Derbyshire
    Secretary
    1 Woodlands Rise
    Draycott In The Clay
    DE6 5LE Ashbourne
    Derbyshire
    British61142440001
    DUFFILL, Nicholas Richard, Mr.
    The Rowans
    Portnalong
    IV47 8SL Carbost
    Director
    The Rowans
    Portnalong
    IV47 8SL Carbost
    United KingdomBritish69543430003
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    SILCOCK, Martin John
    1 Woodlands Rise
    Draycott In The Clay
    DE6 5LE Ashbourne
    Derbyshire
    Director
    1 Woodlands Rise
    Draycott In The Clay
    DE6 5LE Ashbourne
    Derbyshire
    British61142440001
    TIPLER, Annette
    Egg Pie Lane
    Weald
    TN14 6NP Kent
    The Old Dairy
    Director
    Egg Pie Lane
    Weald
    TN14 6NP Kent
    The Old Dairy
    United KingdomBritish148435890001

    Who are the persons with significant control of MINDMANUALS.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Jon Francis Tipler
    The Old Dairy
    Eggpie Lane
    TN14 6NP Weald
    Kent
    Apr 06, 2016
    The Old Dairy
    Eggpie Lane
    TN14 6NP Weald
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0