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Mindspan Licensing Ltd

Mindspan Licensing Ltd is an active company incorporated on 4 March 2020 with the registered office located in Dereham, Norfolk. Mindspan Licensing Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12498799
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Academy Building Mattishall Golf Club
South Green
Mattishall
Norfolk
NR20 3JZ
Address changed on 5 Dec 2022 (2 years 9 months ago)
Previous address was Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom
Telephone
020 78770010
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1962
Director • Operations Director • British • Lives in England • Born in Jan 1983
Director • Marketing Director • British • Lives in UK • Born in Oct 1992
Mr Stephen David Eastaugh
PSC • British • Lives in England • Born in Jan 1983
Mrs Emily Frances Fletcher
PSC • British • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Spirit Ed Cic
Mr Gavin Lee Drake and Stephen David Eastaugh are mutual people.
Active
Norwich City Community Sports Foundation
Mr Gavin Lee Drake is a mutual person.
Active
Franchise Investments And Developments Limited
Stephen David Eastaugh is a mutual person.
Active
Reneu Digital Ltd
Emily Frances Fletcher is a mutual person.
Active
Eastaugh Holdings Ltd
Stephen David Eastaugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.77K
Increased by £4.43K (+1316%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£32.65K
Increased by £19.55K (+149%)
Total Liabilities
-£21.84K
Increased by £10.27K (+89%)
Net Assets
£10.82K
Increased by £9.29K (+606%)
Debt Ratio (%)
67%
Decreased by 21.43% (-24%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mrs Emily Fletcher (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Miss Emily Frances Drake (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Miss Emily Frances Drake Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Emily Frances Drake (PSC) Appointed
5 Years Ago on 4 Mar 2020
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 18 Mar 2025
Change of details for Mrs Emily Fletcher as a person with significant control on 3 March 2025
Submitted on 17 Mar 2025
Director's details changed for Miss Emily Frances Drake on 8 April 2024
Submitted on 8 Apr 2024
Change of details for Miss Emily Frances Drake as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 25 Mar 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 11 Mar 2024
Notification of Emily Frances Drake as a person with significant control on 4 March 2020
Submitted on 27 Jun 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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