MINDSINSYNC LIMITED

Overview

Company Name	MINDSINSYNC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05406904
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINDSINSYNC LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MINDSINSYNC LIMITED located?

Registered Office Address	76 Lincoln Road Cressex Business Park HP12 3RH High Wycombe United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MINDSINSYNC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MINDSINSYNC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for MINDSINSYNC LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Feb 03, 2026 with updates	4 pages	CS01

Jun 25, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Feb 03, 2025	Confirmation statement made on Feb 03, 2025 with updates	12 pages	CS01

Apr 08, 2024	Confirmation statement made on Apr 08, 2024 with updates	13 pages	CS01

Apr 02, 2024	Change of details for Mr Iain David Scorgie as a person with significant control on Apr 01, 2024	2 pages	PSC04

Apr 02, 2024	Director's details changed for Mr Iain David Scorgie on Apr 01, 2024	2 pages	CH01

Mar 30, 2024	Confirmation statement made on Mar 30, 2024 with updates	4 pages	CS01

Mar 28, 2024	Unaudited abridged accounts made up to Jun 30, 2023	9 pages	AA

Feb 27, 2024	Termination of appointment of Maria Dolores Scorgie as a director on Feb 27, 2024	1 pages	TM01

Feb 14, 2024	Director's details changed for Mrs Maria Dolores Scorgie on Feb 14, 2024	2 pages	CH01

Feb 14, 2024	Director's details changed for Mr Iain David Scorgie on Feb 14, 2024	2 pages	CH01

Feb 14, 2024	Appointment of Mr Robert Churchward as a secretary on Feb 14, 2024	2 pages	AP03

Feb 14, 2024	Termination of appointment of Maria Dolores Scorgie as a secretary on Feb 14, 2024	1 pages	TM02

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with updates	13 pages	CS01

Mar 27, 2023	Unaudited abridged accounts made up to Jun 30, 2022	10 pages	AA

Dec 20, 2022	Change of details for Mr Iain Scorgie as a person with significant control on Dec 20, 2022	2 pages	PSC04

Apr 12, 2022	Confirmation statement made on Mar 30, 2022 with updates	12 pages	CS01

Sep 02, 2021	Unaudited abridged accounts made up to Jun 30, 2021	9 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Unaudited abridged accounts made up to Jun 30, 2020	9 pages	AA

Apr 27, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Unaudited abridged accounts made up to Jun 30, 2019	9 pages	AA

Jun 23, 2019	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to 76 Lincoln Road Cressex Business Park High Wycombe HP12 3RH on Jun 23, 2019	1 pages	AD01

Apr 11, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Change of details for Mr Iain Scorgie as a person with significant control on Apr 11, 2019	2 pages	PSC04

View All Filings

Who are the officers of MINDSINSYNC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHURCHWARD, Robert Lincoln Road Cressex Business Park HP12 3RH High Wycombe 76 United Kingdom	Feb 14, 2024		Secretary	Lincoln Road Cressex Business Park HP12 3RH High Wycombe 76 United Kingdom				319360540001
SCORGIE, Iain David Lincoln Road Cressex Business Park HP12 3RH High Wycombe 76 United Kingdom	Mar 30, 2005		Director	Lincoln Road Cressex Business Park HP12 3RH High Wycombe 76 United Kingdom	England	British	1968-2	43098250006
SCORGIE, Maria Dolores Lincoln Road Cressex Business Park HP12 3RH High Wycombe 76 United Kingdom	Mar 30, 2005	Feb 14, 2024	Secretary	Lincoln Road Cressex Business Park HP12 3RH High Wycombe 76 United Kingdom		Spanish		104287090002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 30, 2005	Mar 30, 2005	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
SCORGIE, Maria Dolores Lincoln Road Cressex Business Park HP12 3RH High Wycombe 76 United Kingdom	Mar 30, 2005	Feb 27, 2024	Director	Lincoln Road Cressex Business Park HP12 3RH High Wycombe 76 United Kingdom	England	Spanish	1964-7	104287090005
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 30, 2005	Mar 30, 2005	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINDSINSYNC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain David Scorgie Lincoln Road Cressex Business Park HP12 3RH High Wycombe 76 United Kingdom	Apr 06, 2016	Lincoln Road Cressex Business Park HP12 3RH High Wycombe 76 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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