OPEN MIND IT LTD
5 PARKES AVENUE, LOCKING, WESTON-SUPER-MARE BS24 7GW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12329664
- Last Updated: 01 Oct 2022
Company Profile
OPEN MIND IT LTD was incorporated on Friday, November 22, 2019 as a Private Limited Company with registered address in WESTON-SUPER-MARE. OPEN MIND IT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 3 months and 3 days.
| Name | OPEN MIND IT LTD |
|---|---|
| Company number | 12329664 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PARKES AVENUE LOCKING WESTON-SUPER-MARE BS24 7GW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Dominika Rozanska Nationality: Polish |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Kamil Rozanski Nationality: Polish |
Dates: Friday, November 22, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-544 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 20 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPEN MIND IT LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPEN MIND IT LTD | 22 Nov 2019 |