| Company Name | Smartmind Limited |
|---|---|
| Director | Mark Muspratt |
| Company Status | Active |
| Company Number | 05556567 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
| Section Q | Human health and social work activities |
| SIC 86220 | Specialists medical practice activities |
| Section R | Arts, entertainment and recreation |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
| Section S | Other service activities |
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Mark Muspratt |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Gainsborough House Erasmus Street London SW1P 4HX |
| Secretary Name | Mike London |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Gainsborough House Erasmus Street London SW1P 4HX |
Contact
| Website | markbailey.net |
|---|---|
| Telephone | 020 71934513 |
| Telephone region | London |
Location
| Registered Address | 605 Linen Hall 162-168 Regent Street London W1B 5TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Muspratt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,057 |
| Cash | £41,665 |
| Current Liabilities | £47,599 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 17 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 11 January 2022 | Confirmation statement made on 11 January 2022 with updates (3 pages) |
| 23 September 2021 | Change of details for Mr Mark Muspratt as a person with significant control on 7 September 2021 (2 pages) |
| 23 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 17 September 2020 | Registered office address changed from 605 Linen Hall, 162-168 Regent Street, London 605 Linen Hall 162-168 Regent Street London London W1B 5TG United Kingdom to 605 Linen Hall, 162-168 Regent Street London W1B 5TG on 17 September 2020 (1 page) |
| 17 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 17 September 2020 | Registered office address changed from 605 Linen Hall, 162-168 Regent Street London W1B 5TG United Kingdom to 605 Linen Hall 162-168 Regent Street London W1B 5TG on 17 September 2020 (1 page) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 8 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 12 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 14 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 April 2017 | Registered office address changed from 409 Linen Hall 162-168 Regents Street London London London W1B 5TF to 605 Linen Hall, 162-168 Regent Street, London 605 Linen Hall 162-168 Regent Street London London W1B 5TG on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from 409 Linen Hall 162-168 Regents Street London London London W1B 5TF to 605 Linen Hall, 162-168 Regent Street, London 605 Linen Hall 162-168 Regent Street London London W1B 5TG on 7 April 2017 (1 page) |
| 13 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 3 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 30 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 November 2013 | Registered office address changed from 53 Gainsborough House Erasmus Street London SW1P 4HX on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from 53 Gainsborough House Erasmus Street London SW1P 4HX on 13 November 2013 (1 page) |
| 8 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 September 2011 | Termination of appointment of Mike London as a secretary (1 page) |
| 23 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Termination of appointment of Mike London as a secretary (1 page) |
| 23 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 October 2010 | Director's details changed for Mark Muspratt on 7 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Mark Muspratt on 7 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mark Muspratt on 7 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 19 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 January 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 07/09/07; full list of members (3 pages) |
| 16 December 2008 | Director's change of particulars / mark muspratt / 13/07/2007 (1 page) |
| 16 December 2008 | Return made up to 07/09/07; full list of members (3 pages) |
| 16 December 2008 | Secretary's change of particulars / mike london / 13/07/2007 (1 page) |
| 16 December 2008 | Secretary's change of particulars / mike london / 13/07/2007 (1 page) |
| 16 December 2008 | Director's change of particulars / mark muspratt / 13/07/2007 (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 17 dalton house, ebury bridge road, london SW1W 8SP (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 17 dalton house, ebury bridge road, london SW1W 8SP (1 page) |
| 26 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 7 September 2005 | Incorporation (13 pages) |
| 7 September 2005 | Incorporation (13 pages) |