Spontaneous Minds Ltd LONDON


Spontaneous Minds started in year 2012 as Private Limited Company with registration number 08153003. The Spontaneous Minds company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 50 Rucklidge Avenue. Postal code: NW10 4PS.

The company has one director. Elvis S., appointed on 13 October 2015. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Bryan T., Peter V. and others listed below. There were no ex secretaries.

Spontaneous Minds Ltd Address / Contact

Office Address 50 Rucklidge Avenue
Town London
Post code NW10 4PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08153003
Date of Incorporation Mon, 23rd Jul 2012
Industry Wireless telecommunications activities
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Elvis S.

Position: Director

Appointed: 13 October 2015

Cfs Secretaries Limited

Position: Corporate Director

Appointed: 07 September 2015

Resigned: 13 October 2015

Bryan T.

Position: Director

Appointed: 07 September 2015

Resigned: 13 October 2015

Peter V.

Position: Director

Appointed: 23 July 2012

Resigned: 27 July 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Elvis S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elvis S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth1112 876      
Balance Sheet
Cash Bank In Hand11 3 001      
Current Assets  14 095227 490149 73192 82753 2896 8751 305
Debtors  11 094      
Net Assets Liabilities Including Pension Asset Liability111       
Reserves/Capital
Called Up Share Capital  11      
Profit Loss Account Reserve   2 875      
Shareholder Funds1112 876      
Other
Creditors   1 219219 329131 45359 50814 71574 86871 015
Creditors Due Within One Year   1 219      
Net Current Assets Liabilities  12 8768 16118 27833 31938 574-67 993-69 710
Number Shares Allotted1111      
Par Value Share1111      
Total Assets Less Current Liabilities  12 8768 16118 27833 31938 574-67 993-69 710
Value Shares Allotted  11      
Called Up Share Capital Not Paid Not Expressed As Current Asset 11       
Share Capital Allotted Called Up Paid111       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-24
filed on: 30th, November 2023
Free Download (3 pages)

Company search