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OPEN MIND IT LTD

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

This company is commonly known as Open Mind It Ltd. The company was founded 4 years ago and was given the registration number 12329664. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 11 Mottershead Avenue, , Weston-super-mare, Somerset. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OPEN MIND IT LTD
Company Number:12329664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 62012 - Business and domestic software development
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Mottershead Avenue, Weston-super-mare, Somerset, England, BS24 7LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Parkes Avenue, Locking, Weston-Super-Mare, England, BS24 7GW

Director22 November 2019Active
5, Parkes Avenue, Locking, Weston-Super-Mare, England, BS24 7GW

Director01 September 2020Active

People with Significant Control

Mrs Dominika Rozanska
Notified on:01 September 2020
Status:Active
Date of birth:August 1987
Nationality:Polish
Country of residence:England
Address:11, Mottershead Avenue, Weston-Super-Mare, England, BS24 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Kamil Rozanski
Notified on:22 November 2019
Status:Active
Date of birth:February 1986
Nationality:Polish
Country of residence:England
Address:11, Mottershead Avenue, Weston-Super-Mare, England, BS24 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-19Dissolution

Dissolution application strike off company.

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2022-08-19Accounts

Accounts with accounts type unaudited abridged.

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2022-08-19Officers

Termination director company with name termination date.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Address

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

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-10-14Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-14Persons with significant control

Notification of a person with significant control statement.

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2020-10-14Persons with significant control

Notification of a person with significant control.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-10-14Officers

Appoint person director company with name date.

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2019-11-22Incorporation

Incorporation company.

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