Company NameIncredible Minds Limited
DirectorsYael Haddi and Raviv Haddi
Company StatusActive
Company Number09238221
CategoryPrivate Limited Company
Incorporation Date29 September 2014(9 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Yael Haddi
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address165 Edgwarebury Lane
Edgware
HA8 8ND
Director NameMr Raviv Haddi
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2017(2 years, 7 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address165 Edgwarebury Lane
Edgware
HA8 8ND

Location

Registered Address165 Edgwarebury Lane
Edgware
HA8 8ND
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

100 at £1Yael Haddi
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return18 December 2023 (4 months, 2 weeks ago)
Next Return Due1 January 2025 (7 months, 4 weeks from now)

Filing History

2 October 2023Micro company accounts made up to 31 December 2022 (3 pages)
3 January 2023Confirmation statement made on 18 December 2022 with no updates (3 pages)
22 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
21 January 2022Confirmation statement made on 18 December 2021 with no updates (3 pages)
24 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
18 February 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
1 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
18 January 2020Confirmation statement made on 18 December 2019 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 December 2018 (2 pages)
18 December 2018Confirmation statement made on 18 December 2018 with updates (4 pages)
14 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
7 June 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
25 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 May 2017Appointment of Mr Raviv Haddi as a director on 17 May 2017 (2 pages)
17 May 2017Appointment of Mr Raviv Haddi as a director on 17 May 2017 (2 pages)
4 May 2017Confirmation statement made on 4 May 2017 with updates (4 pages)
4 May 2017Confirmation statement made on 4 May 2017 with updates (4 pages)
3 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
12 February 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 February 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 October 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
28 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
28 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
28 October 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 100
(24 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 100
(24 pages)