GENTLEMINDS AI LTD
37 BOUNDARY ROAD, LONDON  E17 8NQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11213535
- Last Updated: 01 Mar 2024
Company Profile
GENTLEMINDS AI LTD was incorporated on Monday, February 19, 2018 as a Private Limited Company with registered address in LONDON. GENTLEMINDS AI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 6 years 8 months and 5 days.
Name | GENTLEMINDS AI LTD |
---|---|
Company number | 11213535 |
Company type | Private Limited Company |
Incorporation date | 19 Feb 2018 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
37 BOUNDARY ROAD LONDON E17 8NQ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Shane Louis Defoe Nationality: British |
Dates: Thursday, February 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Dmitrii Zausaev Nationality: Russian |
Dates: Monday, February 19, 2018 - Saturday, June 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mikhail Patkin Nationality: Russian |
Dates: Monday, February 19, 2018 - Saturday, June 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Aleksei Kurov Nationality: Russian |
Dates: Monday, February 19, 2018 - Saturday, June 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 28 February |
Next annual accounts due | 30 November 2023, (-329 days left) |
Latest accounts | 28 February 2022 |
Next confirmation statement due | 19 March 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENTLEMINDS AI LTD.
Previous Names
Name | Change Date |
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GENTLEMINDS AI LTD | 19 Feb 2018 |