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New Mind Ventures Limited

New Mind Ventures Limited is a dissolved company incorporated on 16 November 2010 with the registered office located in Liverpool, Merseyside. New Mind Ventures Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07440510
Private limited company
Age
14 years
Incorporated 16 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 1.02 South Harrington Building
182 Sefton Street Brunswick Business Park
Liverpool
Merseyside
L3 4BQ
Same address since incorporation
Telephone
03304401825
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in May 1969
Director • Chief Executive • American • Lives in United States • Born in Feb 1975
Lawrence Paul Limited
PSC
Tourism Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Mind Internet Consultancy Limited
Richard Laurence Veal and Ryan George are mutual people.
Active
New Vision Group Limited
Richard Laurence Veal and Ryan George are mutual people.
Active
Tourism Media Limited
Richard Laurence Veal and Ryan George are mutual people.
Active
Eventsforce Solutions Ltd
Ryan George is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£1.34M
Same as previous period
Total Liabilities
-£40.84K
Same as previous period
Net Assets
£1.3M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 25 Oct 2022
Application To Strike Off
3 Years Ago on 17 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 28 Sep 2021
Small Accounts Submitted
4 Years Ago on 8 Dec 2020
Confirmation Submitted
4 Years Ago on 26 Nov 2020
Confirmation Submitted
5 Years Ago on 23 Dec 2019
Michael Borge Resigned
6 Years Ago on 30 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
Statement of capital on 2 November 2022
Submitted on 2 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2022
Resolutions
Submitted on 24 Oct 2022
Application to strike the company off the register
Submitted on 17 Oct 2022
Statement by Directors
Submitted on 14 Oct 2022
Solvency Statement dated 28/09/22
Submitted on 14 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 16 November 2021 with updates
Submitted on 16 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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