Orderly Mind Limited in Delverton Road LONDON

Orderly Mind Limited LONDON

Orderly Mind started in year 2004 as Private Limited Company with registration number 05131737. The Orderly Mind company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 32 Delverton House. Postal code: SE17 3QQ.

There is a single director in the firm at the moment - Matthew K., appointed on 18 May 2004. In addition, a secretary was appointed - Matthew K., appointed on 12 July 2018. As of 20 April 2024, there were 2 ex secretaries - Christina C., Rosemary K. and others listed below. There were no ex directors.

Orderly Mind Limited Address / Contact

Office Address	32 Delverton House
Office Address2	Delverton Road
Town	London
Post code	SE17 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05131737
Date of Incorporation	Tue, 18th May 2004
Industry	Other information technology service activities
Industry	Wireless telecommunications activities
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Matthew K.

Position: Secretary

Appointed: 12 July 2018

Matthew K.

Position: Director

Appointed: 18 May 2004

Christina C.

Position: Secretary

Appointed: 12 May 2007

Resigned: 28 June 2018

Rosemary K.

Position: Secretary

Appointed: 18 May 2004

Resigned: 12 May 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Matthew K. The abovementioned PSC and has 75,01-100% shares.

Matthew K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	337	323	194

Balance Sheet
Cash Bank On Hand				793 960	868 568	858 565	900 680	808 562	395 129	908
Current Assets			388	794 251	868 775	879 674	913 531	921 982	887 406	887 311
Debtors	531	517	388	291	207	21 109	12 851	113 420	492 277	886 403
Net Assets Liabilities			194	829 057	868 581	914 097	935 219	932 985	890 552	888 831
Other Debtors			388	291	207	139	116		321 000	844 500
Intangible Fixed Assets	37 393	46 520	53 157
Net Assets Liabilities Including Pension Asset Liability	337	323	194

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-663	-677	-806
Shareholder Funds	337	323	194

Other
Accumulated Amortisation Impairment Intangible Assets			62 469	80 988	101 096	121 714	135 461	146 146	154 003	156 939
Additions Other Than Through Business Combinations Intangible Assets				16 660	23 850		1 012			1 310
Amounts Owed By Related Parties						20 970	12 735	113 420	171 277	41 903
Amounts Owed To Related Parties			53 352	16 493	55 235			999	999	999
Average Number Employees During Period			1	1	1	1	1	1	1	1
Creditors			53 352	16 493	55 235			999	999	999
Fixed Assets	37 394	46 521	53 158	51 299	55 041	34 423	21 688	12 002	4 145	2 519
Increase From Amortisation Charge For Year Intangible Assets				18 519	20 108	20 618	13 747	10 685	7 857	2 936
Intangible Assets			53 157	51 298	55 040	34 422	21 687	11 002	3 145	1 519
Intangible Assets Gross Cost			115 626	132 286	156 136	156 136	157 148	157 148	157 148	158 458
Investments Fixed Assets	1	1	1	1	1	1	1	1 000	1 000	1 000
Investments In Subsidiaries			1	1	1	1	1	1 000	1 000	1 000
Net Current Assets Liabilities	-37 057	-46 198	-52 964	777 758	813 540	879 674	913 531	920 983	886 407	886 312
Ownership Interest In Subsidiary Percent			100	100	100
Creditors Due Within One Year	37 588	46 715	53 352
Number Shares Allotted	1 000	1 000	1 000
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Value Shares Allotted	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (10 pages)
AD03	Registered inspection location new location: 32 Delverton House Delverton Road London SE17 3QQ. filed on: 19th, June 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 15th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 9th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 1st, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 25th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 20th, November 2018	accounts	Free Download (10 pages)
AP03	New secretary appointment on Thu, 12th Jul 2018 filed on: 18th, July 2018	officers	Free Download (2 pages)
TM02	Thu, 28th Jun 2018 - the day secretary's appointment was terminated filed on: 28th, June 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (9 pages)
AD01	Address change date: Wed, 21st Dec 2016. New Address: 32 Delverton House Delverton Road London SE17 3QQ. Previous address: Office 16 289 Kennington Lane London SE11 5QY United Kingdom filed on: 21st, December 2016	address	Free Download (1 page)
AD01	Address change date: Wed, 7th Dec 2016. New Address: Office 16 289 Kennington Lane London SE11 5QY. Previous address: 32 Delverton House Delverton Road London SE17 3QQ filed on: 7th, December 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 22nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd May 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 1000.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, November 2014	resolution
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 18th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 24th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 14th Jun 2013. Old Address: 36 Thornton Hill Exeter Devon EX4 4NS England filed on: 14th, June 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 23rd, January 2012	accounts	Free Download (7 pages)
CH03	On Tue, 1st Jun 2010 secretary's details were changed filed on: 19th, May 2011	officers	Free Download (1 page)
CH01	On Wed, 19th May 2010 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on Mon, 14th Jun 2010. Old Address: 57 St David's Hill Exeter Devon EX4 4DW filed on: 14th, June 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 31st, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 1st, June 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 1st, June 2009	officers	Free Download (1 page)
287	Registered office changed on 01/06/2009 from quintana gate bartholomew street east exeter devon EX4 3BH filed on: 1st, June 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, May 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 8th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 8th, February 2008	accounts	Free Download (7 pages)
288a	On Wed, 23rd May 2007 New secretary appointed filed on: 23rd, May 2007	officers	Free Download (1 page)
288a	On Wed, 23rd May 2007 New secretary appointed filed on: 23rd, May 2007	officers	Free Download (1 page)
287	Registered office changed on 23/05/07 from: 36 thornton hill exeter devon EX4 4NS filed on: 23rd, May 2007	address	Free Download (1 page)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 23/05/07 from: 36 thornton hill exeter devon EX4 4NS filed on: 23rd, May 2007	address	Free Download (1 page)
288b	On Tue, 22nd May 2007 Secretary resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288b	On Tue, 22nd May 2007 Secretary resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 9th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 9th, March 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 16th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 16th, March 2006	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2004	incorporation	Free Download (19 pages)

Orderly Mind Limited LONDON

Orderly Mind Limited Address / Contact

Company Information / Profile

Company staff

Matthew K.

Matthew K.

Christina C.

Rosemary K.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us