MINDWAVE VENTURES LIMITED
AIRIVO SUITE 201, 69-75 BOSTON MANOR ROAD, BRENTFORD TW8 9JJ- Voluntary Arrangement
- Private Limited Company
- Company No. 09230086
- Last Updated: 01 Mar 2024
Company Profile
MINDWAVE VENTURES LIMITED was incorporated on Tuesday, September 23, 2014 as a Private Limited Company with registered address in BRENTFORD. MINDWAVE VENTURES LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 4 months and 29 days.
| Name | MINDWAVE VENTURES LIMITED |
|---|---|
| Company number | 09230086 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2014 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
AIRIVO SUITE 201 69-75 BOSTON MANOR ROAD BRENTFORD TW8 9JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Shanthakumar Jacob Nationality: British |
Dates: Friday, April 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MINDWAVE VENTURES LIMITED | 23 Sep 2014 |
| NO 11 WW LIMITED | 21 Dec 2015 |