Mindsinsync Limited

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mindsinsync limited
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Mindsinsync Limited

05406904•Private Limited With Share Capital

76 Lincoln Road, Cressex Business Park, High Wycombe, HP123RH
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Incorporated

30/03/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

46499

Risk

low risk

Company Overview

Registration, classification & business activity

Mindsinsync Limited (05406904) is a private limited with share capital incorporated on 30/03/2005 (21 years old) and registered in high wycombe, HP123RH. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..

Mindsinsync limited is a wholesale company based out of 69-71 east street, epsom, united kingdom.

Private Limited With Share Capital
SIC: 46499
Micro
Incorporated 30/03/2005
HP123RH

Financial Overview

Total Assets

£286.5K

Liabilities

£29.8K

Net Assets

£256.8K

Cash

£0

Key Metrics

3

Directors

97

Shareholders

4

Patents

Board of Directors

2
M
maria dolores scorgie
director
I
iain david scorgie
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2014
Capital Allotment Shares
Category:Capital
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2011
Resolution
Category:Resolution
Date:21-11-2011
Resolution
Category:Resolution
Date:21-11-2011
Capital Cancellation Shares
Category:Capital
Date:21-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Gazette Notice Compulsary
Category:Gazette
Date:06-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Address
Date:05-09-2008
Legacy
Category:Annual Return
Date:03-11-2007
Legacy
Category:Capital
Date:25-10-2007
Legacy
Category:Capital
Date:12-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2007
Legacy
Category:Mortgage
Date:30-08-2006
Legacy
Category:Accounts
Date:07-08-2006
Legacy
Category:Capital
Date:02-06-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Capital
Date:02-06-2006
Legacy
Category:Capital
Date:02-06-2006
Memorandum Articles
Category:Incorporation
Date:02-06-2006
Resolution
Category:Resolution
Date:02-06-2006
Resolution
Category:Resolution
Date:02-06-2006
Resolution
Category:Resolution
Date:19-08-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Address
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Incorporation Company
Category:Incorporation
Date:30-03-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date25/06/2025
Latest Accounts30/06/2024

Trading Addresses

75 Baker Street, Lower Ground Floor, London, W1U6RE
76 Lincoln Road, Cressex Business Park, High Wycombe, Hp12 3Rh, HP123RHRegistered

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Contact

jobs@mindsinsync.compress@mindsinsync.com
mindsinsync.com
76 Lincoln Road, Cressex Business Park, High Wycombe, HP123RH