Ownminder Limited is a private limited company located at 5 Evelyn Road, Richmond TW9 2TF. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-10, this 4-year-old company is run by 2 directors.
Director Paul F., appointed on 09 February 2023. Director Thomas S., appointed on 10 October 2019.
The company is officially classified as "other human health activities" (Standard Industrial Classification code: 86900), "information technology consultancy activities" (Standard Industrial Classification: 62020). According to Companies House information there was a change of name on 2020-07-03 and their previous name was Ownmind Ltd.
The latest confirmation statement was sent on 2023-03-16 and the due date for the following filing is 2024-03-30. Additionally, the annual accounts were filed on 30 October 2022 and the next filing is due on 30 July 2024.
| Office Address | 5 Evelyn Road |
| Town | Richmond |
| Post code | TW9 2TF |
| Country of origin | United Kingdom |
| Registration Number | 12255122 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Other human health activities |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th October |
| Company age | 5 years old |
| Account next due date | Tue, 30th Jul 2024 (51 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 09 February 2023
Position: Director
Appointed: 10 October 2019
The list of PSCs who own or control the company consists of 4 names. As we identified, there is Thomas S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vanessa M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas S.
| Notified on | 12 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul F.
| Notified on | 30 March 2023 |
| Ceased on | 12 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vanessa M.
| Notified on | 10 October 2019 |
| Ceased on | 30 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas S.
| Notified on | 10 October 2019 |
| Ceased on | 4 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ownmind | July 3, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-30 |
| Balance Sheet | |||
| Current Assets | 10 049 | 84 187 | 1 667 |
| Net Assets Liabilities | -44 805 | 77 001 | |
| Other | |||
| Amount Specific Advance Or Credit Directors | 12 | 20 611 | 21 611 |
| Amount Specific Advance Or Credit Made In Period Directors | 1 000 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 000 | 20 599 | 1 000 |
| Creditors | 50 000 | 216 463 | 35 711 |
| Fixed Assets | 3 600 | 209 277 | 236 678 |
| Net Current Assets Liabilities | 5 195 | -132 276 | -34 044 |
| Total Assets Less Current Liabilities | 8 795 | 77 001 | 202 634 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-10-30 filed on: 27th, October 2023 |
accounts | Free Download (5 pages) |
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