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Mindwave Ventures Limited

Mindwave Ventures Limited is a dissolved company incorporated on 23 September 2014 with the registered office located in Norwich, Norfolk. Mindwave Ventures Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 13 November 2025 (4 days ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
09230086
Private limited company
Age
11 years
Incorporated 23 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 4 Sep 2024 (1 year 2 months ago)
Previous address was Airivo Suite 201 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • HR Manager • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Jul 1956
Mr Paul Shanthakumar Jacob
PSC • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£126.18K
Increased by £37.64K (+43%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£1.94M
Increased by £1.04M (+116%)
Total Liabilities
-£1.9M
Increased by £868.64K (+85%)
Net Assets
£45.8K
Increased by £175.42K (-135%)
Debt Ratio (%)
98%
Decreased by 16.79% (-15%)
Latest Activity
Dissolved After Liquidation
4 Days Ago on 13 Nov 2025
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 4 Sep 2024
Joanna, Ruth Mabey Resigned
1 Year 4 Months Ago on 2 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 29 Jun 2023
Mr Paul Shanthakumar Jacob (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Nov 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Aug 2025
Statement of affairs
Submitted on 4 Sep 2024
Appointment of a voluntary liquidator
Submitted on 4 Sep 2024
Registered office address changed from Airivo Suite 201 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ England to Prospect House Rouen Road Norwich NR1 1RE on 4 September 2024
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Termination of appointment of Joanna, Ruth Mabey as a director on 2 July 2024
Submitted on 8 Jul 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 14 Jun 2024
Satisfaction of charge 092300860001 in full
Submitted on 21 Mar 2024
Repayment History
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