MINDING MATTERS LIMITED
MINDING MATTERS LIMITED is an active private limited company, incorporated on 6 September 2012. The nature of the business is Business and domestic software development. The company's registered office is on Mayo Rise, Bexhill-on-sea. 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: Micro Entity. MINDING MATTERS LIMITED previously had the company name MEGA MINDER LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08205160 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 MAYO RISE |
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Post Town | BEXHILL-ON-SEA |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | TN39 5DB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/09/2024 |
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Last Made Up Date | 06/09/2023 |
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Return
Next Due Date | 04/10/2016 |
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Last Made Up Date | 06/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 26/01/2015 onwards:
MINDING MATTERS LIMITED
Prior to 26/01/2015:
MEGA MINDER LIMITED
Directors
(The company's officers)
MR JACQUES BAARS
(~34 year old South African national)
4 MAYO RISE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 06/09/2012
MR RICHARD LEWIE WAITE
(~51 year old British national)
4 MAYO RISE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2012
MRS WENA IZELDA WAITE
(~50 year old British national)
4 MAYO RISE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2012
Shareholders
(Persons of Significant Control)
Mr Richard Lewie Waite
(~51 year old British national)
4, Mayo Rise, Bexhill-On-Sea, East Sussex, TN39 5DB, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Wena Izelda Waite
(~50 year old British national)
4, Mayo Rise, Bexhill-On-Sea, East Sussex, TN39 5DB, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Jacques Baars
(~34 year old South African national)
4, Mayo Rise, Bexhill-On-Sea, East Sussex, TN39 5DB, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RICHARD LEWIE WAITE
- MRS WENA IZELDA WAITE
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)
MINDING MATTERS LIMITED: Maps
Maps show the location of the postcode of the registered office, TN39 5DB.
Map of MINDING MATTERS LIMITED at local scale
Map of MINDING MATTERS LIMITED at district scale
More Companies in TN39 5DB
Other companies with registered offices in TN39 5DB:
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)