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Super Minds Ltd

Super Minds Ltd is an active company incorporated on 15 January 2015 with the registered office located in London, Greater London. Super Minds Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09389620
Private limited company
Age
10 years
Incorporated 15 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Super Minds Ltd
Contact
Address
First Floor, 3 Cumbrian House
217 Marsh Wall
London
E14 9FJ
United Kingdom
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 35 Beaufort Court Admirals Way, South Quay Waterside London E14 9XL
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Graeme John Viljoen
Director • PSC • Web Developer • British • Lives in England • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vetclick (UK) Limited
Mr Graeme John Viljoen is a mutual person.
Active
125 Wightman Road Management Company Ltd
Mr Graeme John Viljoen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£83.76K
Increased by £20.58K (+33%)
Total Liabilities
-£6.48K
Decreased by £5.96K (-48%)
Net Assets
£77.29K
Increased by £26.54K (+52%)
Debt Ratio (%)
8%
Decreased by 11.95% (-61%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Micro Accounts Submitted
3 Years Ago on 30 Aug 2022
Micro Accounts Submitted
3 Years Ago on 7 Mar 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Micro Accounts Submitted
4 Years Ago on 27 Jan 2021
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 22 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 23 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Registered office address changed from 35 Beaufort Court Admirals Way, South Quay Waterside London E14 9XL to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 4 July 2023
Submitted on 4 Jul 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 16 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 30 Aug 2022
Micro company accounts made up to 31 January 2021
Submitted on 7 Mar 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 25 Jan 2022
Micro company accounts made up to 31 January 2020
Submitted on 27 Jan 2021
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Repayment History
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