MASTERMIND VENTURES 2 LIMITED

Overview

Company Name	MASTERMIND VENTURES 2 LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	13821305
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2021

Summary

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

What is the purpose of MASTERMIND VENTURES 2 LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is MASTERMIND VENTURES 2 LIMITED located?

Registered Office Address	Suite 214 54 - 56 Victoria Street AL1 3HZ St Albans Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for MASTERMIND VENTURES 2 LIMITED?

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

What is the status of the latest confirmation statement for MASTERMIND VENTURES 2 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 28, 2024
Next Confirmation Statement Due	Jan 11, 2025
Next Confirmation Statement Made Up To	Dec 28, 2023
Overdue	Yes

What are the latest filings for MASTERMIND VENTURES 2 LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 17, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Jan 05, 2024

Confirmation statement made on Dec 28, 2023 with no updates

3 pages

CS01

Dec 19, 2023

Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

1 pages

AA01

May 15, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Dec 31, 2022

Confirmation statement made on Dec 28, 2022 with no updates

3 pages

CS01

Dec 29, 2021

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 29, 2021	Model articles adopted	MODEL ARTICLES
capital	Dec 29, 2021	Statement of capital on Dec 29, 2021 Capital: GBP 2	SH01

View All Filings

Who are the officers of MASTERMIND VENTURES 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHATTACHARYA, Ranjan 54 - 56 Victoria Street AL1 3HZ St Albans Suite 214 Herts United Kingdom	Dec 29, 2021		Director	54 - 56 Victoria Street AL1 3HZ St Albans Suite 214 Herts United Kingdom		United Kingdom	British	1968-1	Director	290919990001
ROBERTS, Andrew Abington Park Crescent NN3 3AD Northampton 2 England	Dec 29, 2021		Director	Abington Park Crescent NN3 3AD Northampton 2 England		United Kingdom	British	1967-9	Director	60564160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASTERMIND VENTURES 2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Roberts Abington Park Crescent NN3 3AD Northampton 2 United Kingdom	Dec 29, 2021	Abington Park Crescent NN3 3AD Northampton 2 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ranjan Bhattacharya 54 - 56 Victoria Street AL1 3HZ St Albans Suite 214 Herts United Kingdom	Dec 29, 2021	54 - 56 Victoria Street AL1 3HZ St Albans Suite 214 Herts United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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