Company number 07922151
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address QUEENS HEAD HOUSE THE STREET, ACLE, NORWICH, NORFOLK, NR13 3DY
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2017; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SECURE MINDS E-LEARNING LTD are www.securemindselearning.co.uk, and www.secure-minds-e-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Buckenham Rail Station is 4.3 miles; to Brundall Rail Station is 4.7 miles; to Reedham (Norfolk) Rail Station is 5.1 miles; to Hoveton & Wroxham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Minds E Learning Ltd is a Private Limited Company.
The company registration number is 07922151. Secure Minds E Learning Ltd has been working since 24 January 2012.
The present status of the company is Active. The registered address of Secure Minds E Learning Ltd is Queens Head House The Street Acle Norwich Norfolk Nr13 3dy. The company`s financial liabilities are £7.87k. It is £-0.19k against last year. And the total assets are £10.8k, which is £2.35k against last year. LITTLEWOOD, Alison is a Secretary of the company. KENT, Tremaine Clive is a Director of the company. Director KENT, Adrian has been resigned. The company operates in "Other education n.e.c.".
secure minds e-learning Key Finiance
LIABILITIES
£7.87k
-3%
CASH
n/a
TOTAL ASSETS
£10.8k
+27%
All Financial Figures
Current Directors
Resigned Directors
Director
KENT, Adrian
Resigned: 28 February 2012
Appointed Date: 24 January 2012
49 years old
Persons With Significant Control
Mr Tremaine Clive Kent
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Kent
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURE MINDS E-LEARNING LTD Events
26 May 2017
Unaudited abridged accounts made up to 31 March 2017
06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
26 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
08 Jul 2013
Total exemption small company accounts made up to 31 March 2013
06 Feb 2013
Annual return made up to 24 January 2013 with full list of shareholders
25 May 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
01 Mar 2012
Termination of appointment of Adrian Kent as a director
24 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)