INGENIOUS MINDS LTD
HARROW

Hellopages » Greater London » Harrow » HA3 8DP

Company number 07499701
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address PACIFIC HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 8DP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Ms Joanna Araminta on 23 November 2016; Registered office address changed from Apartment 88 Skyline Plaza Building 80 Commercial Road London E1 1NZ England to Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP on 24 January 2017. The most likely internet sites of INGENIOUS MINDS LTD are www.ingeniousminds.co.uk, and www.ingenious-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ingenious Minds Ltd is a Private Limited Company. The company registration number is 07499701. Ingenious Minds Ltd has been working since 20 January 2011. The present status of the company is Active. The registered address of Ingenious Minds Ltd is Pacific House 382 Kenton Road Harrow Middlesex England Ha3 8dp. The company`s financial liabilities are £142.82k. It is £7.69k against last year. The cash in hand is £161.29k. It is £4.58k against last year. And the total assets are £173.68k, which is £2.93k against last year. ARAMINTA, Joanna is a Director of the company. Secretary KINREAD & CO LIMITED, James has been resigned. Director AUSTEN-BROWN, Keir James has been resigned. The company operates in "Business and domestic software development".


ingenious minds Key Finiance

LIABILITIES £142.82k
+5%
CASH £161.29k
+2%
TOTAL ASSETS £173.68k
+1%
All Financial Figures

Current Directors

Director
ARAMINTA, Joanna
Appointed Date: 20 January 2011
46 years old

Resigned Directors

Secretary
KINREAD & CO LIMITED, James
Resigned: 26 February 2014
Appointed Date: 20 January 2011
Director
AUSTEN-BROWN, Keir James
Resigned: 21 January 2011
Appointed Date: 20 January 2011
51 years old

Persons With Significant Control

Joanna Araminta
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

INGENIOUS MINDS LTD Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
24 Jan 2017
Director's details changed for Ms Joanna Araminta on 23 November 2016
24 Jan 2017
Registered office address changed from Apartment 88 Skyline Plaza Building 80 Commercial Road London E1 1NZ England to Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP on 24 January 2017
17 Jan 2017
Registered office address changed from Apartment 88 Skyline Plaza Building Commercial Road London E1 1NZ England to Apartment 88 Skyline Plaza Building 80 Commercial Road London E1 1NZ on 17 January 2017
16 Jan 2017
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Apartment 88 Skyline Plaza Building Commercial Road London E1 1NZ on 16 January 2017
...
... and 17 more events
17 Feb 2012
Annual return made up to 20 January 2012 with full list of shareholders
17 Feb 2012
Register(s) moved to registered inspection location
17 Feb 2012
Register inspection address has been changed
21 Jan 2011
Termination of appointment of Keir Austen-Brown as a director
20 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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