About

Registered Number: 05003036
Date of Incorporation: 23/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 51 Twyford Avenue, East Finchley, London, N2 9NR

 

Shifting Minds Ltd was founded on 23 December 2003, it's status is listed as "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLD-WAHLHAUS, Simone Rachel 03 October 2016 - 1
WAHLHAUS, Paul Simon 04 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GOLD-WAHLHAUS, Simone Rachel 15 January 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 17 January 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 27 January 2017
AP01 - Appointment of director 03 October 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 01 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 28 December 2007
AA - Annual Accounts 19 October 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 10 November 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 03 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2005
288a - Notice of appointment of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
NEWINC - New incorporation documents 23 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.