Nlighten Minds Ltd is a private limited company situated at 8 Albert Broccoli Road, Denham, Uxbridge UB9 5FH. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-24, this 5-year-old company is run by 1 director and 1 secretary.
Director Saadia B., appointed on 24 May 2018.
Switching the focus to secretaries, we can name: Saadia B., appointed on 24 May 2018.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "other manufacturing n.e.c." (Standard Industrial Classification code: 32990), "physical well-being activities" (Standard Industrial Classification code: 96040). According to Companies House database there was a change of name on 2022-10-05 and their previous name was Xperience Travel Tour Operators Ltd.
The latest confirmation statement was sent on 2023-01-10 and the deadline for the next filing is 2024-01-24. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 8 Albert Broccoli Road |
| Office Address2 | Denham |
| Town | Uxbridge |
| Post code | UB9 5FH |
| Country of origin | United Kingdom |
| Registration Number | 11379253 |
| Date of Incorporation | Thu, 24th May 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Secretary
Appointed: 24 May 2018
Position: Director
Appointed: 24 May 2018
The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Saadia B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rameez A. This PSC owns 25-50% shares and has 25-50% voting rights.
Saadia B.
| Notified on | 24 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rameez A.
| Notified on | 24 May 2018 |
| Ceased on | 6 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Xperience Travel Tour Operators | October 5, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Current Assets | 2 217 | 974 | 6 397 | 14 556 | 13 752 |
| Net Assets Liabilities | 9 491 | -15 034 | -15 986 | 7 030 | 14 188 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Creditors | 11 708 | 16 008 | 16 008 | 21 586 | 27 940 |
| Net Current Assets Liabilities | 9 491 | -15 034 | -9 611 | 7 030 | 14 188 |
| Total Assets Less Current Liabilities | 9 491 | -15 033 | -9 611 | 7 030 | 14 188 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2022 filed on: 22nd, February 2023 |
accounts | Free Download (8 pages) |
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