SPONTANEOUS MINDS LTD

Overview

Company Name	SPONTANEOUS MINDS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08153003
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2012

Summary

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

What is the purpose of SPONTANEOUS MINDS LTD?

Wireless telecommunications activities (61200) / Information and communication

Where is SPONTANEOUS MINDS LTD located?

Registered Office Address	50 Rucklidge Avenue NW10 4PS London England
Undeliverable Registered Office Address	No

What are the latest accounts for SPONTANEOUS MINDS LTD?

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

What is the status of the latest confirmation statement for SPONTANEOUS MINDS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	Yes

What are the latest filings for SPONTANEOUS MINDS LTD?

Filings
Date	Description	Document	Type
Apr 29, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Dec 20, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Aug 31, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 29, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Aug 24, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Dec 05, 2022	Change of details for Mr Elvis Simon as a person with significant control on Jan 01, 2022	2 pages	PSC04

Dec 05, 2022	Director's details changed for Mr Elvis Simon on Jan 01, 2022	2 pages	CH01

Dec 05, 2022	Registered office address changed from 4 Crownhill Road, Harlesden London NW10 4DS England to 50 Rucklidge Avenue London NW10 4PS on Dec 05, 2022	1 pages	AD01

Apr 22, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Dec 22, 2020	Confirmation statement made on Nov 24, 2020 with updates	4 pages	CS01

Apr 30, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Dec 18, 2019	Confirmation statement made on Nov 24, 2019 with updates	4 pages	CS01

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 24, 2018 with updates	4 pages	CS01

Nov 26, 2018	Change of details for Mr Elvis Simon as a person with significant control on May 17, 2017	2 pages	PSC04

May 23, 2018	Micro company accounts made up to Jul 31, 2017	5 pages	AA

Dec 08, 2017	Confirmation statement made on Nov 24, 2017 with updates	4 pages	CS01

May 24, 2017	Director's details changed for Mr Elvis Simon on May 17, 2017	2 pages	CH01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

View All Filings

Who are the officers of SPONTANEOUS MINDS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SIMON, Elvis

Oct 13, 2015

Director

NW10 4PS London

50 Rucklidge Avenue

England

British

1967-11

201879950002

THORNTON, Bryan Anthony

Sep 07, 2015

Oct 13, 2015

Director

196 High Road

Wood Green

N22 8HH London

Dept 1272

England

British

1955-7

152975240001

VALAITIS, Peter Anthony

Jul 23, 2012

Jul 27, 2015

Director

Southfield Road

Westbury On Trym

BS9 3BH Bristol

United Kingdom

British

1950-11

133234740001

CFS SECRETARIES LIMITED

Sep 07, 2015

Oct 13, 2015

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

England

Identification Type	European Economic Area
Registration Number	04542138

132347730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPONTANEOUS MINDS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Elvis Simon NW10 4PS London 50 Rucklidge Avenue England	Apr 06, 2016	NW10 4PS London 50 Rucklidge Avenue England	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. 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.
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