Humane Mind Limited is a private limited company located at 37 Jubilee Road, Perivale UB6 7HY. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-07, this 5-year-old company is run by 2 directors.
Director Ajay S., appointed on 15 July 2019. Director Mohamed K., appointed on 07 January 2019.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "business and domestic software development" (Standard Industrial Classification code: 62012). According to official information there was a change of name on 2023-05-15 and their previous name was Tech & Beyond Consulting Limited.
The latest confirmation statement was sent on 2023-05-16 and the date for the next filing is 2024-05-30. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 37 Jubilee Road |
| Town | Perivale |
| Post code | UB6 7HY |
| Country of origin | United Kingdom |
| Registration Number | 11753881 |
| Date of Incorporation | Mon, 7th Jan 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 15 July 2019
Position: Director
Appointed: 07 January 2019
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Mohamed K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Ajay S. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohamed K.
| Notified on | 7 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ajay S.
| Notified on | 5 January 2024 |
| Ceased on | 27 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tech & Beyond Consulting | May 15, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 075 | 1 827 | 2 653 | 1 705 |
| Current Assets | 5 165 | 2 199 | 4 791 | 2 077 |
| Debtors | 90 | 372 | 2 138 | 372 |
| Net Assets Liabilities | 3 725 | 1 631 | 103 | 106 |
| Other Debtors | 90 | 372 | 2 138 | 372 |
| Other | ||||
| Version Production Software | 2 020 | 2 023 | ||
| Accrued Liabilities | 550 | 550 | 550 | 1 102 |
| Bank Borrowings | 3 953 | 226 | ||
| Creditors | 1 440 | 568 | 735 | 1 745 |
| Loans From Directors | 40 | 282 | ||
| Net Current Assets Liabilities | 3 725 | 1 631 | 4 056 | 332 |
| Taxation Social Security Payable | 850 | 178 | 174 | |
| Total Assets Less Current Liabilities | 1 631 | 4 056 | 332 | |
| Value-added Tax Payable | 18 | 7 | 187 | |
| Advances Credits Directors | 1 766 | |||
| Advances Credits Made In Period Directors | 1 766 | |||
| Advances Credits Repaid In Period Directors | 1 766 | |||
| Amount Specific Advance Or Credit Directors | 1 766 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 1 766 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 766 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 5th Jan 2024 filed on: 5th, January 2024 |
persons with significant control | Free Download (2 pages) |
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