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Mindwave Digital Limited

Mindwave Digital Limited is an active company incorporated on 16 February 2015 with the registered office located in Leatherhead, Surrey. Mindwave Digital Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09441913
Private limited company
Age
10 years
Incorporated 16 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Mindwave Digital Limited
Contact
Address
Russell & Co. Station Approach
East Horsley
Leatherhead
KT24 6QX
England
Same address for the past 6 years
Telephone
07519423337
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Dr Anna Lavender
Director • Clinical Psychologist • British • Lives in England • Born in Nov 1971
Dr Richard Clive Stott
Director • Clinical Psychologist • British • Lives in England • Born in Feb 1972
Dr Richard Clive Stott
PSC • British • Lives in UK • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yara Ai UK Ltd
Dr Richard Clive Stott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£12.71K
Decreased by £942 (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.37K
Increased by £54 (0%)
Total Liabilities
-£2.83K
Decreased by £60 (-2%)
Net Assets
£14.54K
Increased by £114 (+1%)
Debt Ratio (%)
16%
Decreased by 0.4% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Dr Richard Clive Stott Details Changed
8 Months Ago on 10 Jan 2025
Dr Anna Lavender Details Changed
8 Months Ago on 10 Jan 2025
Dr Richard Clive Stott (PSC) Details Changed
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Dr Richard Clive Stott on 10 January 2025
Submitted on 12 Feb 2025
Change of details for Dr Richard Clive Stott as a person with significant control on 10 January 2025
Submitted on 12 Feb 2025
Director's details changed for Dr Anna Lavender on 10 January 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 23 Nov 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 17 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 8 Aug 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 21 Feb 2022
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Repayment History
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