CHANGE ONE MIND LTD
FLAT 8, BLOCK H, PEABODY ESTATE, FULHAM PALACE ROAD, LONDON W6 9PU- Active
- Private Limited Company
- Company No. 14373215
- Last Updated: 01 Mar 2024
Company Profile
CHANGE ONE MIND LTD was incorporated on Friday, September 23, 2022 as a Private Limited Company with registered address in LONDON. CHANGE ONE MIND LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 1 month and 4 days.
| Name | CHANGE ONE MIND LTD |
|---|---|
| Company number | 14373215 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 8, BLOCK H, PEABODY ESTATE FULHAM PALACE ROAD LONDON W6 9PU |
|---|---|
| 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 Omar Fayed Nationality: Egyptian |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Pantea Birang Khojastehpour Nationality: Kittitian |
Dates: Tuesday, October 18, 2022 - Tuesday, April 25, 2023
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Ms Natalie Akosuah Sedjroson Nationality: British |
Dates: Friday, September 23, 2022 - Saturday, February 10, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 23 June 2024, (-126 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHANGE ONE MIND LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHANGE ONE MIND LTD | 23 Sep 2022 |