| Company Name | Mind Garden Limited |
|---|---|
| Director | Darren George Germain |
| Company Status | Active |
| Company Number | 04390835 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2002(22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Darren George Germain |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Cheltenham Road London SE15 3AR |
| Secretary Name | Kevin Mark Ebanks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Fernthorpe Road London SW16 6DR |
Location
| Registered Address | 98 Cheltenham Road London SE15 3AR |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Peckham Rye |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Darren George Germain 99.00% Ordinary |
|---|---|
| 1 at £1 | Kevin Mark Ebanks 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 24 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 5 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 27 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 8 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 20 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 8 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 22 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 8 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 24 December 2019 | Registered office address changed from The White Horse 20-22 Peckham Rye London SE15 4JR England to 98 Cheltenham Road London SE15 3AR on 24 December 2019 (1 page) |
| 24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 12 March 2019 | Registered office address changed from C/O Darren Germain 34 Claverdale Road London SW2 2DP to The White Horse 20-22 Peckham Rye London SE15 4JR on 12 March 2019 (1 page) |
| 6 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 30 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 6 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 7 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 18 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 18 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 16 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 March 2010 | Registered office address changed from C/O Darren Germain 34 Claverdale Road London SW2 2DP United Kingdom on 24 March 2010 (1 page) |
| 24 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Darren George Germain on 24 March 2010 (2 pages) |
| 24 March 2010 | Registered office address changed from C/O Darren Germain 34 Claverdale Road London SW2 2DP United Kingdom on 24 March 2010 (1 page) |
| 24 March 2010 | Registered office address changed from 63 Rialto Road Mitcham Surrey CR4 2LT on 24 March 2010 (1 page) |
| 24 March 2010 | Director's details changed for Darren George Germain on 24 March 2010 (2 pages) |
| 24 March 2010 | Registered office address changed from 63 Rialto Road Mitcham Surrey CR4 2LT on 24 March 2010 (1 page) |
| 14 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 8 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 8 March 2007 | Secretary's particulars changed (1 page) |
| 8 March 2007 | Secretary's particulars changed (1 page) |
| 17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 April 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 28 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 8 March 2002 | Incorporation (10 pages) |
| 8 March 2002 | Incorporation (10 pages) |