Mastermind Ventures 1 Limited ST. ALBANS


Mastermind Ventures 1 Limited is a private limited company that can be found at 2Nd Floor (Rear Suite), 54-56 Victoria Street, St. Albans AL1 3HZ. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-21, this 3-year-old company is run by 2 directors.
Director Ranjan B., appointed on 21 March 2021. Director Andrew R., appointed on 21 March 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-05-03 and the date for the subsequent filing is 2024-05-17. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Mastermind Ventures 1 Limited Address / Contact

Office Address 2nd Floor (rear Suite)
Office Address2 54-56 Victoria Street
Town St. Albans
Post code AL1 3HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13280850
Date of Incorporation Sun, 21st Mar 2021
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Ranjan B.

Position: Director

Appointed: 21 March 2021

Andrew R.

Position: Director

Appointed: 21 March 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Ranjan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights.

Ranjan B.

Notified on 21 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew R.

Notified on 21 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets1 052 5821 017 395
Net Assets Liabilities1 028 288985 713
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Creditors24 29631 684
Net Current Assets Liabilities1 028 286985 711
Total Assets Less Current Liabilities1 028 288985 713

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 19th, December 2023
Free Download (3 pages)

Company search