A Beautiful Mind Ltd

Company Registration Number: 09019205

Company registered in England and Wales

Approximate Location Map
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A Beautiful Mind Ltd is a Private Company Limited by Shares first registered on 30 April 2014. Its current registered address is in Portsmouth.

Registered Address

17 FONTENOY HOUSE
GRAND PARADE
PORTSMOUTH
PO1 2NF

There are 5 companies currently registered at this postcode, including this one.

All companies at PO1 2NF

Registration Data

Company Number

09019205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • YU, Hua

    Secretary

    Appointed on 25 January 2016

     

    17 Fontenoy House
    Grand Parade
    Portsmouth
    PO1 2NF

  • KNIGHT, Anthony

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Hypnotherapist

    Month of birth: September 1958

    104
    Hambledon Road
    Waterlooville
    PO7 6UT
    United Kingdom

  • YU, Hua

    Director

    Appointed on 18 December 2015

    Resigned on 24 January 2016

    Nationality: Chinese

    Occupation: Language Teacher

    Month of birth: September 1968

    17 Fontenoy House
    Grand Parade
    Portsmouth
    PO1 2NF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66E5SKQ. Transaction: MzE3NTczODI2N2FkaXF6a2N4.

  2. 31 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9G6SY. Transaction: MzE2Nzg4NTcxMWFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5789DUJ. Transaction: MzE0ODgyNTgyN2FkaXF6a2N4.

  4. 27 February 2016 Termination of appointment of Hua Yu as a director on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: TM01. Barcode: X51M8X6W. Transaction: MzE0MjkwMTM5N2FkaXF6a2N4.

  5. 27 February 2016 Appointment of Ms Hua Yu as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: X51M8X57. Transaction: MzE0MjkwMTM1N2FkaXF6a2N4.

  6. 27 February 2016 Director's details changed for Ms Hua Yu on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: CH01. Barcode: X51M8WU2. Transaction: MzE0MjkwMTMwNGFkaXF6a2N4.

  7. 18 December 2015 Accounts for a dormant company made up to 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Accounts. Type: AA. Barcode: X4MHL6KQ. Transaction: MzEzNzkyMjI5M2FkaXF6a2N4.

  8. 18 December 2015 Appointment of Ms Hua Yu as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MHL3Q8. Transaction: MzEzNzkyMTY3NmFkaXF6a2N4.

  9. 18 December 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4MHL25S. Transaction: MzEzNzkyMTM0MmFkaXF6a2N4.

  10. 18 December 2015 Registered office address changed from 104 Hambledon Road Waterlooville PO7 6UT United Kingdom to 17 Fontenoy House Grand Parade Portsmouth PO1 2NF on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHKXRU. Transaction: MzEzNzkyMDQxNWFkaXF6a2N4.

  11. 21 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTU0NzE5OWFkaXF6a2N4.

  12. 25 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTIwMzE5NGFkaXF6a2N4.

  13. 30 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36WX6BT. Transaction: MzA5OTE2MDA2NGFkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 21:29:43 +0100