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GREENMIND LIMITED

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

This company is commonly known as Greenmind Limited. The company was founded 28 years ago and was given the registration number 03132556. The firm's registered office is in TYNE & WEAR. You can find them at 188 Tamworth Road, Newcastle Upon Tyne, Tyne & Wear, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREENMIND LIMITED
Company Number:03132556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:188 Tamworth Road, Newcastle Upon Tyne, Tyne & Wear, NE4 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
188 Tamworth Road, Newcastle Upon Tyne, Tyne & Wear, NE4 5AP

Director25 September 2018Active
188 Tamworth Road, Newcastle Upon Tyne, Tyne & Wear, NE4 5AP

Director07 June 2023Active
188 Tamworth Road, Newcastle Upon Tyne, NE4 5AP

Director22 November 1999Active
188 Tamworth Road, Newcastle Upon Tyne, Tyne & Wear, NE4 5AP

Director07 June 2023Active
29 New Elvet, Durham, DH1 3AL

Secretary12 December 1995Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary30 November 1995Active
Burton Cottage, Village Road, High Pit, Cramlington, NE23 2EE

Director12 December 1995Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director30 November 1995Active

People with Significant Control

Mr Liaqat Ali
Notified on:01 August 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:188 Tamworth Road, Tyne & Wear, NE4 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-02Mortgage

Mortgage satisfy charge full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-29Officers

Termination director company with name termination date.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-07-07Accounts

Change account reference date company previous shortened.

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2022-05-23Officers

Termination secretary company with name termination date.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-26Officers

Appoint person director company with name date.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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