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TK- MIND CONSULTANTS LTD

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

This company is commonly known as Tk- Mind Consultants Ltd. The company was founded 6 years ago and was given the registration number 11187450. The firm's registered office is in WOKING. You can find them at Sherwell Lodge Grosvenor Road, Chobham, Woking, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:TK- MIND CONSULTANTS LTD
Company Number:11187450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Sherwell Lodge Grosvenor Road, Chobham, Woking, United Kingdom, GU24 8DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE

Director23 September 2020Active
Sherwell Lodge, Grosvenor Road, Chobham, Woking, England, GU24 8DZ

Director05 February 2018Active
19, Martinsyde, Woking, England, GU22 8HT

Director05 February 2018Active

People with Significant Control

Mr Mohamed Mostafa Abdelaziz Mohamed
Notified on:23 September 2020
Status:Active
Date of birth:June 1973
Nationality:Egyptian
Country of residence:United Kingdom
Address:The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Olfat Rashad Elsayed Ibrahim Amer
Notified on:05 February 2018
Status:Active
Date of birth:September 1975
Nationality:Egyptian
Country of residence:England
Address:Sherwell Lodge, Grosvenor Road, Woking, England, GU24 8DZ
Nature of control:
  • Right to appoint and remove directors
Mrs Samira Mahmoud Aly Mahmoud
Notified on:05 February 2018
Status:Active
Date of birth:September 1975
Nationality:Egyptian
Country of residence:England
Address:19, Martinsyde, Woking, England, GU22 8HT
Nature of control:
  • Right to appoint and remove directors

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
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Officers

Change person director company with change date.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Address

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

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2023-06-16Accounts

Accounts with accounts type total exemption full.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-11Address

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

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2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-24Officers

Termination director company with name termination date.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-09-23Officers

Appoint person director company with name date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-10-29Accounts

Change account reference date company previous shortened.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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