Founded in 2017, Greymind, classified under reg no. 10631504 is an active company. Currently registered at Building 3 Nlbp N11 1GN, New Southgate the company has been in the business for seven years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.
The firm has 3 directors, namely Allan H., Nikolas T. and Sheik S.. Of them, Sheik S. has been with the company the longest, being appointed on 4 January 2018 and Allan H. has been with the company for the least time - from 19 June 2018. As of 29 April 2024, there were 4 ex directors - Graham A., Michael D. and others listed below. There were no ex secretaries.
| Office Address | Building 3 Nlbp |
| Office Address2 | Oakleigh Road South |
| Town | New Southgate |
| Post code | N11 1GN |
| Country of origin | United Kingdom |
| Registration Number | 10631504 |
| Date of Incorporation | Tue, 21st Feb 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 19 June 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 04 January 2018
Position: Corporate Secretary
Appointed: 06 December 2017
The register of PSCs that own or have control over the company includes 6 names. As we found, there is Sheik S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Graham A. This PSC and has 75,01-100% voting rights. Then there is Sheik S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sheik S.
| Notified on | 9 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Graham A.
| Notified on | 19 June 2018 |
| Ceased on | 9 October 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Sheik S.
| Notified on | 4 January 2018 |
| Ceased on | 19 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nikolas T.
| Notified on | 6 December 2017 |
| Ceased on | 4 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Michael D.
| Notified on | 6 December 2017 |
| Ceased on | 4 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Sdg Registrars Limited
Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 21 February 2017 |
| Ceased on | 6 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 1 000 | 1 000 | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||||
| Net Current Assets Liabilities | 1 000 | 1 000 | ||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 28th February 2023 filed on: 15th, November 2023 |
accounts | Free Download (2 pages) |
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