Minds And Machines Limited
Company Profile
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MicroMinds And Machines Limited
07617696•Private Limited With Share Capital
201 Temple Chambers, 3-7 Temple, 201 Temple Chambers, London, EC4Y0DT
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Incorporated
28/04/2011
Company Age
15 years
Directors
2
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Minds And Machines Limited (07617696) is a private limited with share capital incorporated on 28/04/2011 (15 years old) and registered in london, EC4Y0DT. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 28/04/2011
EC4Y0DT
Financial Overview
Total Assets
£499.2K
Liabilities
£8.69M
Net Assets
£-8.19M
Turnover
£50.0K
Cash
£102.2K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-11-2022
Gazette Notice Voluntary
Category:Gazette
Date:16-08-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Termination Secretary Company With Name
Category:Officers
Date:10-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-07-2011
Incorporation Company
Category:Incorporation
Date:28-04-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date15/07/2021
Latest Accounts31/12/2020
Trading Addresses
201 Temple Chambers, 3-7 Temple, 201 Temple Chambers, London, Ec4Y 0Dt, EC4Y0DTRegistered
Contact
201 Temple Chambers, 3-7 Temple, 201 Temple Chambers, London, EC4Y0DT