INTERACTIVE MINDS LIMITED

INTERACTIVE MINDS LIMITED is an active private limited company, incorporated on 14 May 2004. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Balsall Street East, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. INTERACTIVE MINDS LIMITED previously had the company name INTERACTIVE MINDS.NET LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE FARM HOUSE
Address Line 2	BALSALL STREET EAST BALSALL COMMON
Post Town	COVENTRY
Postcode	CV7 7FR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 06/10/2004 onwards:

INTERACTIVE MINDS LIMITED

Prior to 06/10/2004:

INTERACTIVE MINDS.NET LIMITED

Directors

(The company's officers)

MR GARY LEWIS BERESFORD

(~63 year old British national)

THE FARMHOUSE FERNHILL COURT, BALSALL STREET EAST, BALSALL COMMON, COVENTRY, CV7 7FR, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/05/2008

Shareholders

(Persons of Significant Control)

Mr Gary Beresford

(~63 year old British national)

The Farmhouse, Balsall Street East, Balsall Common, Coventry, CV7 7FR, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BRAZEN ESPORTS INTERNATIONAL LIMITED

MR GARY LEWIS BERESFORD

BRAZEN ESPORTS TRADING LIMITED

MR GARY LEWIS BERESFORD

BRAZEN GAMING LIMITED

MR GARY LEWIS BERESFORD

HELEMMA LIMITED

MR GARY LEWIS BERESFORD

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)