The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Public company register page
MINDFULLY WIRED CONSULTING LTD
Companies House number 10095299. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Director's details changed for Dr Joachim Paul Ryan on 2026-04-09 on 9 Apr 2026
Entity Watch briefing
MINDFULLY WIRED CONSULTING LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for dr joachim paul ryan on 2026-04-09 on 9 Apr 2026.
The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing points to officer-register movement: Director's details changed for Dr Joachim Paul Ryan on 2026-04-09 on 9 Apr 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 31 Mar 2016 - roughly 10 years - which helps separate an established record from a newly formed one.
Quick answers about MINDFULLY WIRED CONSULTING LTD
These answer the exact register questions people usually search first.
When is the next confirmation statement due for MINDFULLY WIRED CONSULTING LTD?
The next confirmation statement due date currently shown on the public record is 25 Apr 2026.
Is MINDFULLY WIRED CONSULTING LTD overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of MINDFULLY WIRED CONSULTING LTD?
The public register currently shows 3 active officers: GRANVILLE, George Delany, RYAN, Joachim Paul, Dr, RYAN, Katrina Beth.
Who are the PSCs of MINDFULLY WIRED CONSULTING LTD?
The public register currently shows 1 active PSC: Mrs Katrina Beth Ryan.
What was the latest filing for MINDFULLY WIRED CONSULTING LTD?
The latest filing currently shown is Director's details changed for Dr Joachim Paul Ryan on 2026-04-09 dated 9 Apr 2026 with filing code CH01.
What CH01 meansWhat changed recently at MINDFULLY WIRED CONSULTING LTD?
MINDFULLY WIRED CONSULTING LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for dr joachim paul ryan on 2026-04-09 on 9 Apr 2026.
Company facts
Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
31 Mar 2016
25 Apr 2026
11 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 20 Mar 2024
Director
Appointed 19 Feb 2024
Director
Appointed 31 Mar 2016
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Director's details changed for Dr Joachim Paul Ryan on 2026-04-099 Apr 2026
Form CH01. Filed on 2026-04-09.
Director's details changed for Mrs Katrina Beth Ryan on 2026-04-099 Apr 2026
Form CH01. Filed on 2026-04-09.
Change of details for Mrs Katrina Beth Ryan as a person with significant control on 2026-04-099 Apr 2026
Form PSC04. Filed on 2026-04-09.
Total exemption full accounts made up to 2025-07-318 Dec 2025
Form AA. Filed on 2025-12-08.
Statement of capital following an allotment of shares on 2025-07-1419 Aug 2025
Form SH01. Filed on 2025-08-19. Capital recorded: GBP 101.63.
Change of share class name or designation4 Aug 2025
Form SH08. Filed on 2025-08-04.
Memorandum and Articles of Association31 Jul 2025
Form MA. Filed on 2025-07-31.
Resolutions28 Jul 2025
Form RESOLUTIONS. Filed on 2025-07-28.
Sub-division of shares on 2025-07-1422 Jul 2025
Form SH02. Filed on 2025-07-22.
Confirmation statement made on 2025-04-11 with no updates20 May 2025
Form CS01. Filed on 2025-05-20.
Micro company accounts made up to 2024-07-3130 Mar 2025
Form AA. Filed on 2025-03-30.
Confirmation statement made on 2024-04-11 with updates29 Apr 2024
Form CS01. Filed on 2024-04-29.