Masterminding Ltd in LONDON

Masterminding Ltd LONDON

Masterminding started in year 2015 as Private Limited Company with registration number 09600481. The Masterminding company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 167-169 Great Portland Street, 5th Floor. Postal code: W1W 5PF.

The firm has 2 directors, namely Karl P., Macdonald A.. Of them, Macdonald A. has been with the company the longest, being appointed on 20 May 2015 and Karl P. has been with the company for the least time - from 25 March 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Masterminding Ltd Address / Contact

Office Address	167-169 Great Portland Street, 5th Floor
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09600481
Date of Incorporation	Wed, 20th May 2015
Industry	Dormant Company
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Karl P.

Position: Director

Appointed: 25 March 2016

Macdonald A.

Position: Director

Appointed: 20 May 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Mac A. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Karl P. This PSC owns 25-50% shares.

Mac A.

Notified on	1 May 2017
Nature of control:	25-50% shares

Karl P.

Notified on	1 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/20 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/20 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 15th, February 2023	accounts	Free Download (2 pages)
AD01	Address change date: 2022/11/15. New Address: 167-169 Great Portland Street, 5th Floor London W1W 5PF. Previous address: Digitactive, 6-9 the Square Stockley Park Heathrow, Uxbridge Middlesex UB11 1FW England filed on: 15th, November 2022	address	Free Download (1 page)
CH01	On 2022/11/14 director's details were changed filed on: 15th, November 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/07/11. New Address: Digitactive, 6-9 the Square Stockley Park Heathrow, Uxbridge Middlesex UB11 1FW. Previous address: 5th Floor (Digitactive), Hyde Park Hayes, 11 Millington Road Hayes Middlesex UB3 4AZ England filed on: 11th, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/20 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 8th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/20 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 15th, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/20 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 7th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/20 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 24th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/20 filed on: 22nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 8th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/20 filed on: 5th, June 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 19th, April 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/20 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
AP01	New director appointment on 2016/03/25. filed on: 25th, March 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, May 2015	incorporation	Free Download (13 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	100.00 GBP is the capital in company's statement on 2015/05/20	capital