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OPEN MIND DISTRIBUTION LIMITED

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

This company is commonly known as Open Mind Distribution Limited. The company was founded 10 years ago and was given the registration number 08819840. The firm's registered office is in CHIPPING NORTON. You can find them at 3 Johnston Way, , Chipping Norton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OPEN MIND DISTRIBUTION LIMITED
Company Number:08819840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Johnston Way, Chipping Norton, England, OX7 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Viscount Close, Moreton-In-Marsh, United Kingdom,

Director18 December 2013Active
3, Johnston Way, Chipping Norton, England, OX7 5ES

Secretary18 December 2013Active

People with Significant Control

Mrs Magdalena Alina Klimowicz
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:Polish
Country of residence:England
Address:3, Johnston Way, Chipping Norton, England, OX7 5ES
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Michal Klimowicz
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:Polish
Country of residence:United Kingdom
Address:8, Viscount Close, Moreton-In-Marsh, United Kingdom, GL56 0FL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 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
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-09-16Accounts

Accounts with accounts type dormant.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type dormant.

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2022-01-06Address

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

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2022-01-06Officers

Change person director company with change date.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Address

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

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2022-01-05Persons with significant control

Change to a person with significant control.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-13Officers

Termination secretary company with name termination date.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type dormant.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-10-18Persons with significant control

Change to a person with significant control.

Download
2019-10-18Persons with significant control

Change to a person with significant control.

Download
2019-10-18Officers

Change person director company with change date.

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2019-10-18Officers

Change person secretary company with change date.

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2019-10-18Accounts

Accounts with accounts type dormant.

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2019-03-22Address

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

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-09-11Address

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

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