ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Beautiful Mind Series Limited

The Beautiful Mind Series Limited is an active company incorporated on 22 July 2009 with the registered office located in London, Greater London. The Beautiful Mind Series Limited was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
06969806
Private limited company
Age
16 years
Incorporated 22 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
15 Apollo Studios Charlton Kings Road
London
NW5 2SB
England
Address changed on 11 Aug 2023 (2 years 2 months ago)
Previous address was 8 Percy Street London W1T 1DJ England
Telephone
020 72673464
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Designer • British • Lives in England • Born in Jun 1959
Hold Me Co Ltd
PSC
Mr Geza Schoen
PSC • German • Lives in Germany • Born in Mar 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Paul White IT's Me Limited
Mr Paul Douglas White is a mutual person.
Active
Escentric Molecules Limited
Mr Paul Douglas White is a mutual person.
Active
Hold Me Company Limited
Mr Paul Douglas White is a mutual person.
Active
Kinski Limited
Mr Paul Douglas White is a mutual person.
Active
This Wode Company Ltd
Mr Paul Douglas White is a mutual person.
Active
Escentric Ltd
Mr Paul Douglas White is a mutual person.
Active
Beautiful I.P. Limited
Mr Paul Douglas White is a mutual person.
Active
Molecule Ltd
Mr Paul Douglas White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£385.37K
Decreased by £935 (-0%)
Total Liabilities
-£285.48K
Decreased by £49 (-0%)
Net Assets
£99.89K
Decreased by £886 (-1%)
Debt Ratio (%)
74%
Increased by 0.17% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
6 Months Ago on 9 Apr 2025
Amended Micro Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Accounting Period Extended
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Geza Schoen (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover The Beautiful Mind Series Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 9 Apr 2025
Amended micro company accounts made up to 30 April 2023
Submitted on 24 Feb 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 12 Aug 2024
Micro company accounts made up to 30 April 2023
Submitted on 8 Feb 2024
Previous accounting period extended from 31 December 2022 to 30 April 2023
Submitted on 23 Sep 2023
Notification of Geza Schoen as a person with significant control on 6 April 2016
Submitted on 13 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 13 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year