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CENTRIC MIND VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centric Mind Ventures Ltd. The company was founded 5 years ago and was given the registration number 12476854. The firm's registered office is in HORLEY. You can find them at 122 Redehall Road, Smallfield, Horley, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CENTRIC MIND VENTURES LTD
Company Number:12476854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:122 Redehall Road, Smallfield, Horley, England, RH6 9RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Yale Court, Honeybourne Road, London, England, NW6 1JQ

Director21 February 2020Active
24, Stoneleigh Crescent, Epsom, England, KT19 0RP

Director01 December 2020Active
Flat 57 Yale Court, Honeybourne Road, London, England, NW6 1JQ

Director21 February 2020Active
57 Yale Court, Honeybourne Road, London, England, NW6 1JQ

Director21 February 2020Active

People with Significant Control

Dr Shahin Nabavian
Notified on:01 January 2024
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:57 Yale Court, Honeybourne Road, London, England, NW6 1JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Farooq Mohammed
Notified on:01 February 2021
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Marcel Pamies
Notified on:21 February 2020
Status:Active
Date of birth:April 1982
Nationality:German
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Saqib Awan
Notified on:21 February 2020
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Shahin Nabavian
Notified on:21 February 2020
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Flat 57 Yale Court, Honeybourne Road, London, England, NW6 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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