| Company Name | Masteringminds Limited |
|---|---|
| Directors | Agnes Freeth and Marie Linda Schroder |
| Company Status | Active |
| Company Number | 09013876 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2014(10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Agnes Freeth |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cumberland Close Little Chalfont Amersham HP7 9NJ |
| Director Name | Mrs Marie Linda Schroder |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Shepherds Way Rickmansworth Hertfordshire WD3 7NH |
| Secretary Name | Mrs Marie Schroder |
|---|---|
| Status | Current |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Shepherds Way Rickmansworth Hertfordshire WD3 7NH |
| Director Name | Miss Adele Kelly |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Therapist/Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Market Place Chalfont St. Peter SL9 9EA |
Location
| Registered Address | 15 Shepherds Way Rickmansworth Hertfordshire WD3 7NH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Agnes Freeth 50.00% Ordinary |
|---|---|
| 2 at £1 | Marie Schroder 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 13 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
|---|---|
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 20 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 24 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 24 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 28 March 2015 | Termination of appointment of Adele Kelly as a director on 30 October 2014 (1 page) |
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|