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Mindfully Wired Consulting Ltd

Mindfully Wired Consulting Ltd is an active company incorporated on 31 March 2016 with the registered office located in London, Greater London. Mindfully Wired Consulting Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10095299
Private limited company
Age
9 years
Incorporated 31 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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 Frome Somerset BA11 1JY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1954
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Jan 1989
Mrs Katrina Beth Ryan
PSC • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Mindfully Wired Communications Ltd
Katrina Beth Ryan, Dr Joachim Paul Ryan, 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£90.73K
Increased by £41.23K (+83%)
Total Liabilities
-£60.35K
Increased by £41.85K (+226%)
Net Assets
£30.38K
Decreased by £625 (-2%)
Debt Ratio (%)
67%
Increased by 29.15% (+78%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Micro Accounts Submitted
7 Months Ago on 30 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr George Delany Granville Appointed
1 Year 7 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 2 Mar 2024
Dr Joachim Paul Ryan Appointed
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Accounting Period Extended
3 Years Ago on 9 May 2022
Mrs Katrina Beth Ryan Details Changed
3 Years Ago on 3 May 2022
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Documents
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 19 Aug 2025
Change of share class name or designation
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Sub-division of shares on 14 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 20 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Mar 2025
Confirmation statement made on 11 April 2024 with updates
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 15 Apr 2024
Resolutions
Submitted on 15 Apr 2024
Repayment History
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