NESTED MINDS NETWORK LTD
Overview
| Company Name | NESTED MINDS NETWORK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13101888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NESTED MINDS NETWORK LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is NESTED MINDS NETWORK LTD located?
| Registered Office Address | 6a Burgoyne Road N4 1AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NESTED MINDS NETWORK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NESTED MINDS NETWORK LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | Yes |
What are the latest filings for NESTED MINDS NETWORK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 28, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Termination of appointment of Lincoln Gasking as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Notification of Mrudul Bhatt as a person with significant control on Jun 23, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Charles Curtis as a person with significant control on Jun 23, 2022 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Dec 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 27, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Lincoln Gasking as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Maxwell James Ramstead as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of Maxwell James Ramstead as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Dr Mrudul Bindu Bhatt as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charles Alexander Curtis as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 28, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Feb 24, 2022 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 6a Burgoyne Road London N4 1AD on Feb 24, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Max Kelly as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2021
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Who are the officers of NESTED MINDS NETWORK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHATT, Mrudul Bindu, Dr | Director | Burgoyne Road N4 1AD London 6a United Kingdom | United Kingdom | British | 298294410001 | |||||||||
| CURTIS, Charles Alexander | Director | Burgoyne Road N4 1AD London 6a United Kingdom | England | British | 286103540001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| GASKING, Lincoln | Director | Burgoyne Road N4 1AD London 6a United Kingdom | United States | New Zealander | 298534420001 | |||||||||
| KELLY, Max | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 284099150001 | |||||||||
| RAMSTEAD, Maxwell James, Dr | Director | Burgoyne Road N4 1AD London 6a United Kingdom | Canada | Canadian | 277996850001 |
Who are the persons with significant control of NESTED MINDS NETWORK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Alexander Curtis | Jun 23, 2022 | Burgoyne Road N4 1AD London 6a United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mrudul Bhatt | Jun 23, 2022 | Burgoyne Road N4 1AD London 6a United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Maxwell James Ramstead | Dec 29, 2020 | Burgoyne Road N4 1AD London 6a United Kingdom | Yes |
Nationality: Canadian Country of Residence: Canada | |||
Natures of 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