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ONE OF A MIND LIMITED

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

This company is commonly known as One Of A Mind Limited. The company was founded 9 years ago and was given the registration number 09260482. The firm's registered office is in WALTON ON THAMES. You can find them at 44 Ashley Road, , Walton On Thames, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ONE OF A MIND LIMITED
Company Number:09260482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:44 Ashley Road, Walton On Thames, Surrey, United Kingdom, KT12 1HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Ashley Road, Walton On Thames, United Kingdom, KT12 1HS

Director13 October 2014Active
Flat 3, St.Michael's, Oatlands Chase, Weybridge, England, KT13 9RP

Director01 January 2016Active

People with Significant Control

Mrs Harkirit Kaur Kishan
Notified on:01 July 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:44, Ashley Road, Walton On Thames, United Kingdom, KT12 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Change account reference date company previous extended.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Address

Change registered office address company with date old address new address.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Officers

Termination director company with name termination date.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-06-19Officers

Change person director company with change date.

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2018-06-19Officers

Change person director company with change date.

Download
2018-06-19Persons with significant control

Change to a person with significant control.

Download
2018-06-19Address

Change registered office address company with date old address new address.

Download
2018-02-26Accounts

Accounts with accounts type micro entity.

Download
2017-10-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Accounts

Accounts with accounts type micro entity.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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