MINDGAMES LIMITED
EDLESBOROUGH PROFILEHIGH LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2ES

Company number 03914036
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address ROBERTS ACCOUNTANCY & TAX LIMITED, GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDS, LU6 2ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of MINDGAMES LIMITED are www.mindgames.co.uk, and www.mindgames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Mindgames Limited is a Private Limited Company. The company registration number is 03914036. Mindgames Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Mindgames Limited is Roberts Accountancy Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds Lu6 2es. The company`s financial liabilities are £0.9k. It is £0k against last year. . BONSOR, Nadine, Lady is a Secretary of the company. BONSOR, Nicholas Cosmo, Sir is a Director of the company. Secretary ISAAC, Geoffrey Nicholas has been resigned. Secretary ROBERTS, Nicholas has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


mindgames Key Finiance

LIABILITIES £0.9k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BONSOR, Nadine, Lady
Appointed Date: 20 January 2010
Director
BONSOR, Nicholas Cosmo, Sir
Appointed Date: 18 February 2000
82 years old

Resigned Directors

Secretary
ISAAC, Geoffrey Nicholas
Resigned: 20 January 2012
Appointed Date: 16 May 2000
Secretary
ROBERTS, Nicholas
Resigned: 16 May 2000
Appointed Date: 18 February 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 February 2000
Appointed Date: 26 January 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 18 February 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Sir Nicholas Cosmo Bonsor
Notified on: 1 January 2017
82 years old
Nature of control: Has significant influence or control

MINDGAMES LIMITED Events

07 Mar 2017
Confirmation statement made on 26 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 38 more events
25 Apr 2000
Registered office changed on 25/04/00 from: regis house 134 percival road enfield middlesex EN1 1QU
13 Apr 2000
Company name changed profilehigh LIMITED\certificate issued on 14/04/00
07 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Mar 2000
Memorandum and Articles of Association
26 Jan 2000
Incorporation

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