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AUTISTIC MINDS LIMITED

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AUTISTIC MINDS LIMITED

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Key Data

Status

Liquidation

Company No.

07373840

Incorporation date

13/09/2010

Size

Total Exemption Full

Classification

Web portals (63.12 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BYCopy
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Latest events (Record since 13/09/2010)
dot icon24/10/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/10/2025
Removal of liquidator by court order
View PDF (14 pages)
dot icon17/03/2025
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon17/03/2025
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon03/03/2025
Resolutions
View PDF (0 pages)
dot icon03/03/2025
Appointment of a voluntary liquidator
View PDF (0 pages)
dot icon03/03/2025
Statement of affairs
View PDF (0 pages)
dot icon03/03/2025
Registered office address changed from Unit 21 Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR United Kingdom to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2025-03-03
View PDF (0 pages)
dot icon21/01/2025
Miscellaneous
View PDF (1 pages)
dot icon13/09/2024
Confirmation statement made on 2024-09-13 with updates
View PDF (3 pages)
dot icon05/07/2024
Total exemption full accounts made up to 2023-09-30
View PDF (24 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-13 with no updates
View PDF (3 pages)
dot icon13/07/2023
Total exemption full accounts made up to 2022-09-30
View PDF (24 pages)
dot icon14/06/2023
Termination of appointment of Christopher John Barber as a director on 2023-06-14
View PDF (1 pages)
dot icon05/05/2023
Termination of appointment of Russell Graham Davies as a director on 2023-04-12
View PDF (1 pages)
dot icon02/11/2022
Appointment of Mrs Jayne Elizabeth Symons as a director on 2022-10-20
View PDF (2 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-13 with no updates
View PDF (3 pages)
dot icon06/07/2022
Total exemption full accounts made up to 2021-09-30
View PDF (22 pages)
dot icon22/06/2022
Termination of appointment of Stephanie Ann Evans as a director on 2022-06-09
View PDF (1 pages)
dot icon13/06/2022
Memorandum and Articles of Association
View PDF (14 pages)
dot icon10/06/2022
Resolutions
View PDF (1 pages)
dot icon16/03/2022
Appointment of Mr John Gareth Williams as a director on 2022-03-09
View PDF (2 pages)
dot icon18/11/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon03/11/2021
Resolutions
View PDF (1 pages)
dot icon02/11/2021
Cessation of Robert Warlow as a person with significant control on 2021-11-01
View PDF (1 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-13 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (20 pages)
dot icon20/05/2021
Resolutions
View PDF (3 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-13 with no updates
View PDF (3 pages)
dot icon14/08/2020
Appointment of Mrs Stephanie Evans as a director on 2020-07-08
View PDF (2 pages)
dot icon14/04/2020
Total exemption full accounts made up to 2019-09-30
View PDF (18 pages)
dot icon21/01/2020
Notification of Robert Warlow as a person with significant control on 2020-01-08
View PDF (2 pages)
dot icon21/01/2020
Cessation of Steven James White as a person with significant control on 2020-01-08
View PDF (1 pages)
dot icon21/01/2020
Termination of appointment of Steven James White as a director on 2020-01-08
View PDF (1 pages)
dot icon29/11/2019
Termination of appointment of Wayne Lewis as a director on 2019-11-25
View PDF (1 pages)
dot icon04/11/2019
Appointment of Mr Christopher James Price as a director on 2019-11-01
View PDF (2 pages)
dot icon15/09/2019
Confirmation statement made on 2019-09-13 with no updates
View PDF (3 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (15 pages)
dot icon07/02/2019
Appointment of Mr Wayne Lewis as a director on 2019-02-06
View PDF (2 pages)
dot icon14/01/2019
Appointment of Mr Christopher John Barber as a director on 2019-01-09
View PDF (2 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-13 with no updates
View PDF (3 pages)
dot icon20/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (16 pages)
dot icon18/09/2017
Notification of Steven James White as a person with significant control on 2017-09-06
View PDF (2 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-13 with no updates
View PDF (3 pages)
dot icon12/07/2017
Appointment of Mr Paul David Guns as a director on 2017-07-05
View PDF (2 pages)
dot icon12/07/2017
Cessation of Nadine Honeybone as a person with significant control on 2017-07-05
View PDF (1 pages)
dot icon12/07/2017
Termination of appointment of Nadine Honeybone as a director on 2017-07-05
View PDF (1 pages)
dot icon12/07/2017
Termination of appointment of Alun Honeybone as a secretary on 2017-07-05
View PDF (1 pages)
dot icon12/07/2017
Appointment of Mrs Carmen Elizabeth Gray as a director on 2017-07-05
View PDF (2 pages)
dot icon12/07/2017
Appointment of Mr Russell Graham Davies as a director on 2017-07-05
View PDF (2 pages)
dot icon12/07/2017
Appointment of Mr Robert Warlow as a director on 2017-07-05
View PDF (2 pages)
dot icon12/07/2017
Appointment of Mr Steven James White as a director on 2017-07-05
View PDF (2 pages)
dot icon12/07/2017
Registered office address changed from Gweld-Y-Mor Old Barry Road Penarth South Glamorgan CF64 2NR to Unit 21 Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR on 2017-07-12
View PDF (1 pages)
dot icon10/07/2017
Total exemption full accounts made up to 2016-09-30
View PDF (15 pages)
dot icon25/09/2016
Confirmation statement made on 2016-09-13 with updates
View PDF (4 pages)
dot icon24/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon07/10/2015
Annual return made up to 2015-09-13 no member list
View PDF (2 pages)
dot icon13/11/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon07/10/2014
Annual return made up to 2014-09-13 no member list
View PDF (2 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon19/11/2013
Resolutions
View PDF (24 pages)
dot icon10/10/2013
Annual return made up to 2013-09-13 no member list
View PDF (2 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon21/09/2012
Annual return made up to 2012-09-13 no member list
View PDF (2 pages)
dot icon19/09/2012
Registered office address changed from 8 Plas Glen Rosa Penarth Vale of Glamorgan CF64 1TS Wales on 2012-09-19
View PDF (1 pages)
dot icon15/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon04/10/2011
Annual return made up to 2011-09-13 no member list
View PDF (2 pages)
dot icon07/09/2011
Resolutions
View PDF (25 pages)
dot icon05/04/2011
Resolutions
View PDF (23 pages)
dot icon13/09/2010
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
13/09/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/06/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Honeybone, Nadine
Director
13/09/2010 - 05/07/2017
5
Mr Robert Warlow
Director
05/07/2017 - Present
3
White, Steven James
Director
05/07/2017 - 08/01/2020
7
Symons, Jayne Elizabeth
Director
20/10/2022 - Present
2
Gray, Carmen Elizabeth
Director
05/07/2017 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUTISTIC MINDS LIMITED

AUTISTIC MINDS LIMITED is an(a) Liquidation company incorporated on 13/09/2010 with the registered office located at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTISTIC MINDS LIMITED?

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AUTISTIC MINDS LIMITED is currently Liquidation. It was registered on 13/09/2010 .

Where is AUTISTIC MINDS LIMITED located?

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AUTISTIC MINDS LIMITED is registered at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY.

What does AUTISTIC MINDS LIMITED do?

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AUTISTIC MINDS LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for AUTISTIC MINDS LIMITED?

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The latest filing was on 24/10/2025: Appointment of a voluntary liquidator.