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Mindfully Wired Communications Ltd

Mindfully Wired Communications Ltd is an active company incorporated on 24 July 2013 with the registered office located in London, Greater London. Mindfully Wired Communications Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08623270
Private limited by guarantee without share capital
Age
12 years
Incorporated 24 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Mindfully Wired Communications Ltd
Contact Update Details
Address
Harben House, Harben Parade
Finchley Road
London
NW3 6LH
United Kingdom
Address changed on 9 May 2022 (3 years ago)
Previous address was 13 Keyford Gardens 13 Keyford Gardens Frome Somerset BA11 1JY United Kingdom
Telephone
07935 024100
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
1
Dr Joachim Paul Ryan
Director • British • Lives in UK • Born in Sep 1979
Katrina Beth Ryan
Director • British • Lives in UK • Born in Jan 1989
George Delany Granville
Director • British • Lives in UK • Born in Sep 1954
Ms Katrina Beth Ryan
PSC • British • Lives in UK • Born in Jan 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mindfully Wired Consulting Ltd
Dr Joachim Paul Ryan, George Delany Granville, and 1 more are mutual people.
Active
The Wren Collective Ltd
Katrina Beth Ryan is a mutual person.
Active
Foreground Psychology Ltd
Dr Joachim Paul Ryan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£304.99K
Decreased by £110.38K (-27%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£527.63K
Decreased by £43.44K (-8%)
Total Liabilities
-£191.01K
Decreased by £85.67K (-31%)
Net Assets
£336.63K
Increased by £42.23K (+14%)
Debt Ratio (%)
36%
Decreased by 12.25% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
7 Months Ago on 30 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Katrina Beth Ryan (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
Katrina Beth Ryan (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Mr George Delany Granville Appointed
1 Year 7 Months Ago on 20 Mar 2024
Dr Joachim Paul Ryan Appointed
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Ms Katrina Beth Ryan (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Mar 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Jul 2024
Appointment of Dr Joachim Paul Ryan as a director on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Mr George Delany Granville as a director on 20 March 2024
Submitted on 20 Mar 2024
Notification of Katrina Beth Ryan as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Cessation of Katrina Beth Ryan as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 2 Mar 2024
Change of details for Ms Katrina Beth Ryan as a person with significant control on 24 July 2023
Submitted on 17 Aug 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 17 Aug 2023
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Repayment History
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