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Third Mynd Ltd

Third Mynd Ltd is an active company incorporated on 1 July 2015 with the registered office located in Altrincham, Greater Manchester. Third Mynd Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09664879
Private limited company
Age
10 years
Incorporated 1 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 484 days
Dated 27 June 2023 (2 years 4 months ago)
Next confirmation dated 27 June 2024
Was due on 11 July 2024 (1 year 3 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 191 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
C/O Emmerson Accountancy Limited - Bizspace Atlantic Street
Broadheath
Altrincham
Cheshire
WA14 5NQ
England
Address changed on 18 Jul 2023 (2 years 3 months ago)
Previous address was Suite 2151 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX England
Telephone
020 74594307
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • Slovenian • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumin Architects Limited
Lucka Kuhar is a mutual person.
Active
Param Architects Limited
Lucka Kuhar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£1.45K
Decreased by £22.69K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.82K
Decreased by £56.16K (-83%)
Total Liabilities
-£37.52K
Decreased by £30.32K (-45%)
Net Assets
-£25.7K
Decreased by £25.84K (-18722%)
Debt Ratio (%)
317%
Increased by 217.58% (+218%)
Latest Activity
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Voluntary Strike-Off Suspended
1 Year 12 Months Ago on 11 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 10 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Tom Stevenson (PSC) Resigned
2 Years 5 Months Ago on 1 Jun 2023
Tom Stevenson Resigned
2 Years 5 Months Ago on 1 Jun 2023
Lucka Kuhar (PSC) Appointed
2 Years 5 Months Ago on 1 Jun 2023
Mr Tom Stevenson (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 28 Sep 2023
Termination of appointment of Tom Stevenson as a director on 1 June 2023
Submitted on 3 Aug 2023
Cessation of Tom Stevenson as a person with significant control on 1 June 2023
Submitted on 3 Aug 2023
Registered office address changed from Suite 2151 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX England to C/O Emmerson Accountancy Limited - Bizspace Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ on 18 July 2023
Submitted on 18 Jul 2023
Change of details for Mr Tom Stevenson as a person with significant control on 1 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 27 Jun 2023
Notification of Lucka Kuhar as a person with significant control on 1 June 2023
Submitted on 27 Jun 2023
Repayment History
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