Founded in 2015, Mastermind Audio Video, classified under reg no. 09723343 is an active company. Currently registered at 21 Shelley Garden HA0 3QF, Wembley the company has been in the business for 10 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has one director. Pankajkumar P., appointed on 17 September 2024. There are currently no secretaries appointed. As of 9 July 2025, there was 1 ex director - Shilpaben P.. There were no ex secretaries.
| Office Address | 21 Shelley Garden |
| Office Address2 | Shelley Gardens |
| Town | Wembley |
| Post code | HA0 3QF |
| Country of origin | United Kingdom |
| Registration Number | 09723343 |
| Date of Incorporation | Sat, 8th Aug 2015 |
| Industry | Repair of electrical equipment |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (404 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 17 September 2024
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Pankajkumar P. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Shilpaben P. This PSC owns 75,01-100% shares.
Pankajkumar P.
| Notified on | 1 September 2024 |
| Nature of control: |
75,01-100% shares |
Shilpaben P.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Net Worth | 5 806 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 8 229 | 22 271 | 18 862 | 21 909 | 19 760 | 17 494 | 28 156 | 11 840 | 4 438 |
| Net Assets Liabilities | 6 474 | 15 784 | 27 932 | 25 637 | 736 | 3 767 | 643 | 1 288 | -3 077 |
| Cash Bank In Hand | 8 229 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 806 | ||||||||
| Tangible Fixed Assets | 3 337 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | ||||||||
| Profit Loss Account Reserve | 5 796 | ||||||||
| Shareholder Funds | 5 806 | ||||||||
| Other | |||||||||
| Version Production Software | 2 020 | 2 022 | 2 024 | 2 024 | 2 025 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 263 | 600 | 600 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 2 | 2 |
| Creditors | 5 092 | 9 609 | 16 334 | 10 000 | 14 951 | 32 741 | 48 522 | 34 260 | 9 177 |
| Fixed Assets | 3 337 | 3 122 | 13 403 | 13 728 | 16 078 | 12 058 | 9 044 | 6 783 | 5 086 |
| Net Current Assets Liabilities | 3 137 | 12 662 | 14 528 | 11 909 | 9 659 | 23 505 | 6 134 | 4 080 | -4 739 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 000 | 4 850 | 38 752 | 26 500 | 26 500 | ||||
| Total Assets Less Current Liabilities | 6 474 | 15 784 | 27 931 | 25 637 | 25 737 | 35 563 | 15 178 | 10 863 | 347 |
| Creditors Due Within One Year | 5 092 | ||||||||
| Number Shares Allotted | 10 | ||||||||
| Par Value Share | 1 | ||||||||
| Provisions For Liabilities Charges | 668 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||||
| Tangible Fixed Assets Additions | 4 450 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 450 | ||||||||
| Tangible Fixed Assets Depreciation | 1 113 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 113 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 21 Shelley Gardens Wembley HA0 3QF. Change occurred on 2025-02-13. Company's previous address: 21 Shelley Garden Shelley Gardens Wembley HA0 3QF England. filed on: 13th, February 2025 |
address | Free Download (1 page) |
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