Founded in 2015, Broadminded, classified under reg no. 09709130 is an active company. Currently registered at Wetherby Mansions Flat 2 SW5 9DJ, London the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 3 directors, namely Clare P., Caitriana G. and Georgina P.. Of them, Clare P., Caitriana G., Georgina P. have been with the company the longest, being appointed on 29 July 2015. As of 26 April 2024, there were 4 ex directors - Jennifer R., Sarah M. and others listed below. There were no ex secretaries.
| Office Address | Wetherby Mansions Flat 2 |
| Office Address2 | Earl's Court Square |
| Town | London |
| Post code | SW5 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 09709130 |
| Date of Incorporation | Wed, 29th Jul 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 29 July 2015
Position: Director
Appointed: 29 July 2015
Position: Director
Appointed: 29 July 2015
The register of PSCs that own or have control over the company consists of 4 names. As we identified, there is Georgina P. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Clare P. This PSC has significiant influence or control over the company,. Moving on, there is Caitriana G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Georgina P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Clare P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Caitriana G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Harriet A.
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 1 444 | 3 058 | |||||
| Balance Sheet | |||||||
| Current Assets | 1 445 | 3 965 | 4 394 | 3 430 | 2 367 | 3 755 | 4 157 |
| Net Assets Liabilities | 3 058 | 3 594 | 3 605 | 2 367 | 3 507 | 4 157 | |
| Cash Bank In Hand | 1 444 | 3 965 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 445 | 3 058 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 4 | 1 500 | |||||
| Profit Loss Account Reserve | -56 | 1 558 | |||||
| Shareholder Funds | 1 444 | 3 058 | |||||
| Other | |||||||
| Creditors | 907 | 800 | 250 | ||||
| Net Current Assets Liabilities | 1 444 | 3 058 | 3 594 | 3 605 | 2 367 | 3 507 | 4 157 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 175 | 2 | |||||
| Total Assets Less Current Liabilities | 1 445 | 3 058 | 3 594 | 3 605 | 2 367 | 3 507 | 4 157 |
| Creditors Due Within One Year | 907 | ||||||
| Number Shares Allotted | 4 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 28th Jul 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
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