Labminds Ltd

Dissolved
Incorporated on 11 Sep 2009

Reg Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP

Company Number 07016295
Company Status Dissolved on 17 May 2024
Incorporation Date 11 Sep 2009
Total Assets £7.45M £+701.75K (+10.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 17

Company Classifications:
72190 - Other research and experimental development on natural sciences and engineering

Summary The company with name "Labminds Ltd" is a ltd and located in The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Labminds Ltd is currently in dissolved status and it was incorporated on 11 Sep 2009 (15 years 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

£7.45M ^{£+701.75K (+10.4%)} _{change vs prev year}
Total Liabilities

£-105.76K ^{£-13.58K (-14.7%)} _{change vs prev year}
Equity

£7.37M ^{£+684.53K (+10.2%)} _{change vs prev year}
Equity (Share Capital)

£762.73K ^{£+132.32K (+21%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-4.29K ^{£+4.18K (+49.4%)} _{change vs prev year}
Current Assets

£5.25M ^{£+685.65K (+15%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£5.18M ^{£+676.44K (+15%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7.37M ^{£+684.53K (+10.2%)} _{change vs prev year}
Debtors

£5.2M ^{£+738.02K (+16.5%)} _{change vs prev year}
Cash In Bank

£48.55K ^{£-52.27K (-51.8%)} _{change vs prev year}
Fixed Assets

£2.19M ^{£+8.1K (+0.4%)} _{change vs prev year}
Property, Plant and Equipments

£11.31K ^{£+8K (+241.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

17

Directors and Secretaries

List of all Directors and Secretaries in Labminds Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jeffery John Caputo	Director	6 Jan 2020	American	Active
2	Ronald Deane Coleman Jr.	Director	10 May 2019	American	Active
3	Kerry Louise Jones	Director	18 Mar 2015	-	Active
4	John Kawola	Director	23 Feb 2015	American	Active
5	NEWMEDIA SPARK DIRECTORS LIMITED	Corporate Director	5 Nov 2014	-	Resigned 5 Nov 2014
6	NEWMEDIA SPARK DIRECTORS LIMITED	Corporate Director	5 Nov 2014	-	Resigned 30 Sep 2016
7	Nicholas John Stephen Randall	Director	8 Feb 2013	British	Active
8	Quentin George Paul Cooke	Secretary	18 Jun 2010	-	Resigned 31 Dec 2015
9	Andrew David Hunt	Director	11 Sep 2009	British	Resigned 22 Jun 2010
10	Jochen Wilhelm Klingelhoefer	Director	11 Sep 2009	German	Resigned 30 Apr 2020
11	Ville Juhani Lehtonen	Director	11 Sep 2009	Finnish	Resigned 31 Mar 2020
12	David Francis Hayes Mccarthy	Director	11 Sep 2009	British	Resigned 5 Nov 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	11 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Labminds Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	17 May 2024	Download PDF
2	Insolvency - Liquidation Voluntary Creditors Return Of Final Meeting	17 Feb 2024	Download PDF
3	Resolution	7 Feb 2024	Download PDF
4	Address - Change Registered Office Company With Date Old New	9 Dec 2022	Download PDF
5	Insolvency - Liquidation Voluntary Statement Of Affairs	9 Dec 2022	Download PDF
6	Insolvency - Liquidation Voluntary Appointment Of Liquidator	9 Dec 2022	Download PDF
7	Accounts - Total Exemption Full	29 Sep 2022	Download PDF 9 Pages
8	Capital - Second Filing Allotment Shares	20 Sep 2022	Download PDF
9	Confirmation Statement - Updates	12 Sep 2022	Download PDF
10	Confirmation Statement - Second Filing Of Made Up Date	17 Jun 2022	Download PDF
11	Confirmation Statement - Second Filing Of Made Up Date	17 Jun 2022	Download PDF
12	Confirmation Statement - Second Filing Of Made Up Date	17 Jun 2022	Download PDF
13	Confirmation Statement - Second Filing Of Made Up Date	17 Jun 2022	Download PDF
14	Confirmation Statement - Second Filing Of Made Up Date	17 Jun 2022	Download PDF
15	Confirmation Statement - Updates	30 Sep 2021	Download PDF 9 Pages
16	Accounts - Total Exemption Full	14 Jun 2021	Download PDF
17	Capital - Allotment Shares	13 Jan 2021	Download PDF 3 Pages
18	Confirmation Statement - Updates	23 Sep 2020	Download PDF 8 Pages
19	Officers - Change Person Director Company With Change Date	23 Sep 2020	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	23 Sep 2020	Download PDF 2 Pages
21	Capital - Allotment Shares	9 Jun 2020	Download PDF 4 Pages
22	Accounts - Total Exemption Full	1 Jun 2020	Download PDF 11 Pages
23	Officers - Termination Director Company With Name Termination Date	11 May 2020	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	11 May 2020	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	3 Mar 2020	Download PDF 2 Pages
26	Accounts - Total Exemption Full	1 Oct 2019	Download PDF 9 Pages
27	Address - Change Registered Office Company With Date Old New	16 Sep 2019	Download PDF 1 Pages
28	Officers - Change Person Director Company With Change Date	12 Sep 2019	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	12 Sep 2019	Download PDF 2 Pages
30	Confirmation Statement - Updates	12 Sep 2019	Download PDF 8 Pages
31	Officers - Change Person Director Company With Change Date	12 Sep 2019	Download PDF 2 Pages
32	Resolution	11 Sep 2019	Download PDF 27 Pages
33	Capital - Allotment Shares	3 Sep 2019	Download PDF 4 Pages
34	Capital - Allotment Shares	3 Sep 2019	Download PDF 4 Pages
35	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 May 2019	Download PDF 17 Pages
36	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 May 2019	Download PDF 48 Pages
37	Officers - Change Person Director Company With Change Date	21 Nov 2018	Download PDF 2 Pages
38	Confirmation Statement - Updates	20 Nov 2018	Download PDF 7 Pages
39	Capital - Second Filing Allotment Shares	19 Nov 2018	Download PDF 7 Pages
40	Accounts - Total Exemption Full	2 Nov 2018	Download PDF 11 Pages
41	Capital - Allotment Shares	9 Oct 2018	Download PDF 5 Pages
42	Address - Change Registered Office Company With Date Old New	7 Jan 2018	Download PDF 1 Pages
43	Confirmation Statement - Updates	26 Sep 2017	Download PDF 8 Pages
44	Accounts - Total Exemption Full	22 Sep 2017	Download PDF 13 Pages
45	Capital - Allotment Shares	12 Sep 2017	Download PDF 4 Pages
46	Officers - Change Person Director Company With Change Date	21 Aug 2017	Download PDF 2 Pages
47	Capital - Allotment Shares	9 Apr 2017	Download PDF 4 Pages
48	Officers - Termination Director Company With Name Termination Date	12 Oct 2016	Download PDF 1 Pages
49	Accounts - Total Exemption Small	30 Sep 2016	Download PDF 7 Pages
50	Confirmation Statement - Updates	29 Sep 2016	Download PDF 7 Pages
51	Capital - Allotment Shares	15 Jan 2016	Download PDF 5 Pages
52	Officers - Termination Secretary Company With Name Termination Date	7 Jan 2016	Download PDF 1 Pages
53	Accounts - Total Exemption Small	30 Sep 2015	Download PDF 7 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	21 Sep 2015	Download PDF 10 Pages
55	Officers - Change Person Director Company With Change Date	1 May 2015	Download PDF 2 Pages
56	Capital - Allotment Shares	26 Apr 2015	Download PDF 5 Pages
57	Officers - Appoint Person Director Company With Name Date	27 Mar 2015	Download PDF 2 Pages
58	Officers - Appoint Person Director Company With Name Date	26 Mar 2015	Download PDF 2 Pages
59	Resolution	26 Feb 2015	Download PDF 53 Pages
60	Capital - Allotment Shares	26 Feb 2015	Download PDF 5 Pages
61	Officers - Termination Director Company With Name Termination Date	15 Dec 2014	Download PDF 1 Pages
62	Officers - Appoint Corporate Director Company With Name Date	15 Dec 2014	Download PDF 2 Pages
63	Officers - Appoint Corporate Director Company With Name Date	15 Dec 2014	Download PDF 2 Pages
64	Officers - Termination Director Company With Name Termination Date	12 Dec 2014	Download PDF 1 Pages
65	Change Of Constitution - Statement Of Companys Objects	10 Dec 2014	Download PDF 2 Pages
66	Resolution	10 Dec 2014	Download PDF 47 Pages
67	Capital - Allotment Shares	10 Dec 2014	Download PDF 5 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2014	Download PDF 7 Pages
69	Officers - Change Person Director Company With Change Date	22 Sep 2014	Download PDF 2 Pages
70	Accounts - Total Exemption Small	11 Jul 2014	Download PDF 6 Pages
71	Resolution	22 Oct 2013	Download PDF 1 Pages
72	Capital - Allotment Shares	16 Oct 2013	Download PDF 3 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2013	Download PDF 7 Pages
74	Capital - Allotment Shares	13 Jun 2013	Download PDF 3 Pages
75	Accounts - Total Exemption Small	12 Apr 2013	Download PDF 6 Pages
76	Officers - Change Person Director Company With Change Date	15 Feb 2013	Download PDF 2 Pages
77	Officers - Appoint Person Director Company With Name	15 Feb 2013	Download PDF 2 Pages
78	Capital - Allotment Shares	31 Dec 2012	Download PDF 3 Pages
79	Document Replacement - Second Filing Of Form With Form Type	30 Oct 2012	Download PDF 6 Pages
80	Officers - Change Person Director Company With Change Date	17 Oct 2012	Download PDF 2 Pages
81	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2012	Download PDF 7 Pages
82	Officers - Change Person Director Company With Change Date	17 Oct 2012	Download PDF 2 Pages
83	Incorporation - Memorandum Articles	19 Sep 2012	Download PDF 19 Pages
84	Resolution	19 Sep 2012	Download PDF 1 Pages
85	Capital - Allotment Shares	19 Sep 2012	Download PDF 4 Pages
86	Accounts - Total Exemption Full	9 Mar 2012	Download PDF 9 Pages
87	Capital - Allotment Shares	13 Jan 2012	Download PDF 4 Pages
88	Officers - Change Person Director Company With Change Date	14 Nov 2011	Download PDF 2 Pages
89	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2011	Download PDF 7 Pages
90	Officers - Change Person Director Company With Change Date	14 Nov 2011	Download PDF 2 Pages
91	Officers - Change Person Director Company With Change Date	14 Nov 2011	Download PDF 2 Pages
92	Accounts - Total Exemption Full	1 Jun 2011	Download PDF 9 Pages
93	Capital - Allotment Shares	4 Mar 2011	Download PDF 4 Pages
94	Accounts - Change Account Reference Date Company Current Extended	8 Dec 2010	Download PDF 1 Pages
95	Officers - Termination Director Company With Name	23 Nov 2010	Download PDF 1 Pages
96	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2010	Download PDF 7 Pages
97	Capital - Allotment Shares	6 Sep 2010	Download PDF 4 Pages
98	Capital - Alter Shares Subdivision	10 Aug 2010	Download PDF 5 Pages
99	Resolution	10 Aug 2010	Download PDF 1 Pages
100	Resolution	10 Aug 2010	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Micrima Limited Mutual People: Nicholas John Stephen Randall	Active
2	Chelverton Uk Dividend Trust Plc Mutual People: Nicholas John Stephen Randall	Active
3	Midshires Business Park Management Limited Mutual People: Nicholas John Stephen Randall	Active
4	Portrait Software Limited Mutual People: Nicholas John Stephen Randall	Active
5	Portrait Software International Limited Mutual People: Nicholas John Stephen Randall	Liquidation
6	Onelan Limited Mutual People: Nicholas John Stephen Randall	Active
7	Cherwell House Residents Limited Mutual People: Nicholas John Stephen Randall	Active
8	Hofmann Holdings Limited Mutual People: Nicholas John Stephen Randall	Active
9	Hofmanns Henley Limited Mutual People: Nicholas John Stephen Randall	Active
10	Roman Rentals 012 Limited Mutual People: Nicholas John Stephen Randall	Active
11	Peerland House Management Limited Mutual People: Nicholas John Stephen Randall	Active
12	Aceaxis Limited Mutual People: Nicholas John Stephen Randall	Active
13	Impendium Systems Ltd Mutual People: Nicholas John Stephen Randall	dissolved
14	Brd Marlow Developments Ltd Mutual People: Nicholas John Stephen Randall	dissolved
15	Future Plc Mutual People: Kerry Louise Jones	Active
16	Dexela Limited Mutual People: Kerry Louise Jones	Active
17	Oxford Photovoltaics Limited Mutual People: Kerry Louise Jones	Active
18	Helio Display Materials Limited Mutual People: Kerry Louise Jones	Active
19	It Services Livonia Limited Mutual People: Kerry Louise Jones	Active
20	User Replay Limited Mutual People: Kerry Louise Jones	In Administration/Administrative Receiver
21	Alcolizer Technology United Kingdom Limited Mutual People: Kerry Louise Jones	Active
22	Global Travel Ventures Limited Mutual People: Kerry Louise Jones	Liquidation
23	Longwall Ventures Ecf (Gp) Member Limited Mutual People: Kerry Louise Jones	Active
24	Oxford Technology Ecf (Gp) Member Limited Mutual People: Kerry Louise Jones	Active
25	Hardide Coatings Limited Mutual People: Kerry Louise Jones	Active
26	Oxford Technology Management Limited Mutual People: Kerry Louise Jones	Active
27	Naturalmotion Limited Mutual People: Kerry Louise Jones	Active
28	Im-Pak Technologies Limited Mutual People: Kerry Louise Jones	dissolved
29	Acunu Limited Mutual People: Kerry Louise Jones	dissolved
30	Tedipay (Uk) Ltd Mutual People: Kerry Louise Jones	dissolved