Introduction
Watch Company
S
STATES OF MIND CIC
STATES OF MIND CIC is an active company incorporated on 13 October 2017 with the registered office located in Marnhull. The company operates in the Education sector, specifically engaged in other education n.e.c.. STATES OF MIND CIC was registered 8 years ago.(SIC: 85590)
Status
active
Active since 8 years ago
Company No
11012461
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 13 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Cranleigh Burton Street Marnhull, DT10 1JJ,
Previous Addresses
42 Millfields Road Clapton London E5 0SB
From: 23 January 2019To: 9 April 2021
42 Millfields Road Clapton London E5 0LH
From: 21 January 2019To: 23 January 2019
25 Bramshaw Road Homerton London E9 5BD United Kingdom
From: 13 October 2017To: 21 January 2019
2 key events • 2019 - 2022
Funding Officers Ownership
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HERBERT, Beatrice
ActiveBramshaw Road, LondonE9 5BD
Secretary
Appointed 13 Oct 2017
HERBERT, Beatrice
Bramshaw Road, LondonE9 5BD
Secretary
13 Oct 2017
Active
BAGLEY, Christopher
ActiveBarkleys Hill, BristolBS16 1FB
Born June 1982
Director
Appointed 08 Jul 2022
BAGLEY, Christopher
Barkleys Hill, BristolBS16 1FB
Born June 1982
Director
08 Jul 2022
Active
HERBERT, Beatrice
ActiveBramshaw Road, LondonE9 5BD
Born June 1993
Director
Appointed 13 Oct 2017
HERBERT, Beatrice
Bramshaw Road, LondonE9 5BD
Born June 1993
Director
13 Oct 2017
Active
NORTON, Michael Aslan, Cbe
ActiveMansfield Place, LondonNW3 1HS
Born July 1942
Director
Appointed 07 Mar 2019
NORTON, Michael Aslan, Cbe
Mansfield Place, LondonNW3 1HS
Born July 1942
Director
07 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beatrice Herbert
ActiveBramshaw Road, LondonE9 5BD
Born June 1993
Nature of Control
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 13 Oct 2017
Beatrice Herbert
Bramshaw Road, LondonE9 5BD
Born June 1993
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
13 Oct 2017
Active
Filing History
23
Description
Type
Date Filed
Document
9 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2021
23 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2019
23 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 January 2019
21 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2019