Gentleminds Ai Ltd is a private limited company registered at 37 Boundary Road, London E17 8NQ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-19, this 6-year-old company is run by 2 directors.
Director Damian B., appointed on 05 September 2022. Director Shane D., appointed on 27 June 2020.
The company is officially classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was sent on 2021-10-04 and the date for the next filing is 2022-10-18. Likewise, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 37 Boundary Road |
| Town | London |
| Post code | E17 8NQ |
| Country of origin | United Kingdom |
| Registration Number | 11213535 |
| Date of Incorporation | Mon, 19th Feb 2018 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 18th Oct 2022 (2022-10-18) |
| Last confirmation statement dated | Mon, 4th Oct 2021 |
Position: Director
Appointed: 05 September 2022
Position: Director
Appointed: 27 June 2020
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is Shane D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dmitrii Z. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aleksei K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Shane D.
| Notified on | 11 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dmitrii Z.
| Notified on | 19 February 2018 |
| Ceased on | 27 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aleksei K.
| Notified on | 19 February 2018 |
| Ceased on | 27 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mikhail P.
| Notified on | 19 February 2018 |
| Ceased on | 27 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 850 | |||
| Current Assets | 1 973 | 335 540 | 365 414 | 720 151 |
| Debtors | 123 | |||
| Net Assets Liabilities | 401 | 299 751 | 371 667 | 677 086 |
| Other | ||||
| Creditors | 1 572 | 78 289 | 28 597 | 71 642 |
| Loans From Directors | 12 611 | |||
| Net Current Assets Liabilities | 401 | 257 251 | 336 817 | 648 509 |
| Nominal Value Allotted Share Capital | 999 | |||
| Number Shares Allotted | 999 | |||
| Par Value Share | 1 | |||
| Prepayments Accrued Income | 123 | |||
| Trade Creditors Trade Payables | -11 039 | |||
| Fixed Assets | 42 500 | 34 850 | 28 577 | |
| Total Assets Less Current Liabilities | 401 | 299 751 | 371 667 | 677 086 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 27th, December 2022 |
gazette | Free Download (1 page) |
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