Company NameGreatminds (UK) Ltd
DirectorGary David Bramwell
Company StatusActive
Company Number08166645
CategoryPrivate Limited Company
Incorporation Date3 August 2012(11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Gary David Bramwell
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2b Gillbrook Road
Didsbury
Manchester
M20 6WH
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address2b Gillbrook Road
Didsbury
Manchester
M20 6WH
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury East
Built Up AreaGreater Manchester

Shareholders

1 at £1Gary Bramwell
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return11 October 2023 (5 months, 2 weeks ago)
Next Return Due25 October 2024 (7 months from now)

Filing History

18 August 2020Confirmation statement made on 3 August 2020 with updates (4 pages)
3 March 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
7 August 2019Confirmation statement made on 3 August 2019 with updates (4 pages)
28 December 2018Director's details changed for Mr Gary David Bramwell on 28 December 2018 (2 pages)
28 December 2018Change of details for Mr Gary David Bramwell as a person with significant control on 28 December 2018 (2 pages)
4 September 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
21 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
1 August 2018Previous accounting period shortened from 31 August 2018 to 31 July 2018 (1 page)
22 September 2017Accounts for a dormant company made up to 31 August 2017 (3 pages)
22 September 2017Accounts for a dormant company made up to 31 August 2017 (3 pages)
3 August 2017Confirmation statement made on 3 August 2017 with updates (5 pages)
3 August 2017Confirmation statement made on 3 August 2017 with updates (5 pages)
19 June 2017Registered office address changed from 218 the Edge Clowes Street Salford Manchester M3 5NF to 2B Gillbrook Road Didsbury Manchester M20 6WH on 19 June 2017 (1 page)
19 June 2017Registered office address changed from 218 the Edge Clowes Street Salford Manchester M3 5NF to 2B Gillbrook Road Didsbury Manchester M20 6WH on 19 June 2017 (1 page)
14 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
14 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
11 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
11 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
5 April 2016Accounts for a dormant company made up to 31 August 2015 (5 pages)
5 April 2016Accounts for a dormant company made up to 31 August 2015 (5 pages)
30 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
30 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
30 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
24 February 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
24 February 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
19 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
19 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
19 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
21 May 2014Registered office address changed from 91 the Edge Clowes Street Salford M3 5ND England on 21 May 2014 (1 page)
21 May 2014Registered office address changed from 91 the Edge Clowes Street Salford M3 5ND England on 21 May 2014 (1 page)
19 March 2014Accounts for a dormant company made up to 31 August 2013 (4 pages)
19 March 2014Accounts for a dormant company made up to 31 August 2013 (4 pages)
8 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
(3 pages)
8 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
(3 pages)
8 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
(3 pages)
6 August 2012Registered office address changed from 23 Bridgeman Terrace Wigan Lancashire WN1 1SX United Kingdom on 6 August 2012 (1 page)
6 August 2012Registered office address changed from 23 Bridgeman Terrace Wigan Lancashire WN1 1SX United Kingdom on 6 August 2012 (1 page)
6 August 2012Registered office address changed from 23 Bridgeman Terrace Wigan Lancashire WN1 1SX United Kingdom on 6 August 2012 (1 page)
6 August 2012Appointment of Gary David Bramwell as a director (2 pages)
6 August 2012Appointment of Gary David Bramwell as a director (2 pages)
3 August 2012Incorporation (20 pages)
3 August 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
3 August 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
3 August 2012Incorporation (20 pages)