MINDWAVE DIGITAL LIMITED
MINDWAVE DIGITAL LIMITED is an active private limited company, incorporated on 16 February 2015. The nature of the business is Other information technology service activities. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MINDWAVE DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09441913 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RUSSELL & CO. STATION APPROACH |
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Address Line 2 | EAST HORSLEY |
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Post Town | LEATHERHEAD |
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Country | ENGLAND |
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Postcode | KT24 6QX |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | 16/02/2016 |
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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)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
MINDWAVE DIGITAL LIMITED
Directors
(The company's officers)
DR ANNA LAVENDER
(~52 year old British national)
RUSSELL & CO. STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND
- Current Director
- Gives occupation as CLINICAL PSYCHOLOGIST
- Usually resident in UNITED KINGDOM
Appointed on 02/09/2016
DR RICHARD STOTT
(~52 year old British national)
RUSSELL & CO. STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND
- Current Director
- Gives occupation as CLINICAL PSYCHOLOGIST
- Usually resident in ENGLAND
Appointed on 16/02/2015
Shareholders
(Persons of Significant Control)
Dr Richard Stott
(~52 year old British national)
Russell & Co., Station Approach, East Horsley, Leatherhead, KT24 6QX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
MINDWAVE DIGITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, KT24 6QX.
Map of MINDWAVE DIGITAL LIMITED at local scale
Map of MINDWAVE DIGITAL LIMITED at district scale
More Companies in KT24 6QX
Other companies with registered offices in KT24 6QX:
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)