EXTENDED MIND LTD.

EXTENDED MIND LTD. is an active private limited company, incorporated on 12 June 2013. The nature of the business is Other education n.e.c.. The company's registered office is on High Street, Thame. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EXTENDED MIND LTD. previously had the company name A L HALL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 UPPER HIGH STREET
Post Town	THAME
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX9 3EZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85590 - Other education n.e.c.

Company Name History

From 24/06/2013 onwards:

EXTENDED MIND LTD.

Prior to 24/06/2013:

A L HALL LIMITED

Directors

(The company's officers)

MRS TRACEY BOYD HALL

(~57 year old British national)

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND

Current Director
Gives occupation as PROJECT CO-ORDINATOR
Usually resident in ENGLAND

Appointed on 05/05/2019

MR ANTHONY LAWRENCE HALL

(~60 year old British national)

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/2013

Shareholders

(Persons of Significant Control)

Mr Anthony Lawrence Hall

(~60 year old British national)

30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Tracey Boyd Hall

(~57 year old British national)

30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)