STRATEGIC MINDS SOC LTD
MEADWAY HOUSE 38A, STATION ROAD WEST, OXTED RH8 9EU- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 14814597
- Last Updated: 01 Mar 2024
Company Profile
STRATEGIC MINDS SOC LTD was incorporated on Wednesday, April 19, 2023 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in OXTED. STRATEGIC MINDS SOC LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 1 year 10 months and 4 days.
| Name | STRATEGIC MINDS SOC LTD |
|---|---|
| Company number | 14814597 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 19 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEADWAY HOUSE 38A STATION ROAD WEST OXTED RH8 9EU |
|---|---|
| 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 |
|---|---|
| Gintare Marcipukaite Nationality: Lithuanian |
Dates: Wednesday, April 19, 2023 - Monday, July 10, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Juste Cepreckyte Nationality: Lithuanian |
Dates: Wednesday, April 19, 2023 - Monday, July 10, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Agne Bickaite Nationality: Lithuanian |
Dates: Wednesday, April 19, 2023 - Monday, July 10, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Vaida Drungilaite Nationality: Lithuanian |
Dates: Wednesday, April 19, 2023 - Monday, July 10, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ausra Sajonaite Nationality: Lithuanian |
Dates: Wednesday, April 19, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Orinta Sideraviciene Nationality: Lithuanian |
Dates: Wednesday, April 19, 2023 - Monday, July 10, 2023
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 April |
| Next annual accounts due | 19 January 2025, (-35 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STRATEGIC MINDS SOC LTD.
Previous Names
| Name | Change Date |
|---|---|
| STRATEGIC MINDS SOC LTD | 19 Apr 2023 |
| SMS BUSINESS CLUB LTD | 27 Feb 2024 |