Mindwave Ventures Limited
Company Profile
dissolved
UnknownMindwave Ventures Limited
09230086•Private Limited With Share Capital
Prospect House Rouen Road, Norwich, NR11RE
Get Full Access
Incorporated
23/09/2014
Company Age
11 years
Directors
1
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Mindwave Ventures Limited (09230086) is a private limited with share capital incorporated on 23/09/2014 (11 years old) and registered in norwich, NR11RE. The company operates under SIC code 62012 - business and domestic software development.
Mindwave ventures is a social purpose company that enables impact at scale in healthcare through digital technology and data, with digital personal health record (phr) and patient engagement platform (pep) solutions to the nhs, academics and charities.our multidisciplinary team combines designers, d...
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 23/09/2014
NR11RE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
8
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-11-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-09-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-09-2024
Resolution
Category:Resolution
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2024
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:31-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2015
Resolution
Category:Resolution
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2014
Incorporation Company
Category:Incorporation
Date:23-09-2014
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date26/09/2024
Filing Date30/06/2023
Latest Accounts30/09/2022
Trading Addresses
Airivo, Suite 201, 69-75 Boston Manor Road, Brentford, Middlesex, TW89JJ
Prospect House, Rouen Road, Norwich, NR11RERegistered
Related Companies
10