OWNMINDER LIMITED

5 EVELYN ROAD, RICHMOND  TW9 2TF
  • Active
  • Private Limited Company
  • Company No. 12255122
  • Last Updated: 01 Mar 2024

Company Profile

OWNMINDER LIMITED was incorporated on Thursday, October 10, 2019 as a Private Limited Company with registered address in RICHMOND. OWNMINDER LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 11 months and 19 days.

Name OWNMINDER LIMITED
Company number 12255122
Company type Private Limited Company
Incorporation date 10 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 5 EVELYN ROAD
RICHMOND
TW9 2TF
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
Mr Thomas John Storey Nationality: British Dates: Wednesday, April 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Paul Flexney- Briscoe Nationality: British Dates: Thursday, March 30, 2023 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Thomas John Storey Nationality: British Dates: Thursday, October 10, 2019 - Monday, October 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Vanessa Moulton Nationality: British Dates: Thursday, October 10, 2019 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 October
Next annual accounts due 30 July 2024, (-61 days left)
Latest accounts 30 October 2022
Next confirmation statement due 07 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OWNMINDER LIMITED.

Previous Names

Name Change Date
OWNMINDER LIMITED 10 Oct 2019
OWNMIND LTD 03 Jul 2020