Addminds Ltd LONDON


Addminds Ltd is a private limited company registered at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2022-06-16, this 1-year-old company is run by 1 director.
Director Thanusha M., appointed on 26 June 2023.
The company is classified as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012), "web portals" (Standard Industrial Classification code: 63120).
The last confirmation statement was filed on 2023-09-15 and the due date for the following filing is 2024-09-29.

Addminds Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14176078
Date of Incorporation Thu, 16th Jun 2022
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th June
Company age 2 years old
Account next due date Sat, 16th Mar 2024 (74 days after)
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Thanusha M.

Position: Director

Appointed: 26 June 2023

Akash P.

Position: Director

Appointed: 16 June 2022

Resigned: 11 August 2023

Rakesh R.

Position: Director

Appointed: 16 June 2022

Resigned: 12 September 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Thanusha M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Akash P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rakesh R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Thanusha M.

Notified on 11 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Akash P.

Notified on 16 June 2022
Ceased on 11 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rakesh R.

Notified on 19 June 2022
Ceased on 10 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2023
filed on: 29th, March 2024
Free Download (3 pages)

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