CENTRIC MIND LIMITED

Key Data

Status

Active

Company No.

07075439

Incorporation date

13/11/2009

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2009)

11/02/2026

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

31/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

31/01/2025

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

28/08/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

14/01/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

28/12/2022

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

27/12/2021

Confirmation statement made on 2021-12-27 with updates

View PDF (4 pages)

29/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

21/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

14/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

25/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

01/09/2020

Termination of appointment of Isabell Schoenborn as a director on 2020-08-01

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

31/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

11/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

20/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

29/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

13/06/2015

Registered office address changed from 57 Yale Court Honeybourne Road London NW6 1JQ England to 57 Yale Court Honeybourne Road London NW6 1JQ on 2015-06-13

View PDF (1 pages)

13/06/2015

Registered office address changed from 17 Gabrielle Courts 1 Lancaster Grove London NW3 4EU to 57 Yale Court Honeybourne Road London NW6 1JQ on 2015-06-13

View PDF (1 pages)

19/04/2015

Certificate of change of name

View PDF (2 pages)

19/04/2015

Change of name notice

View PDF (2 pages)

28/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

20/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

20/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

10/12/2012

Registered office address changed from 56 Yale Court Honeybourne Road London NW6 1JQ United Kingdom on 2012-12-10

View PDF (1 pages)

24/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

08/02/2012

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (3 pages)

08/02/2012

Registered office address changed from 57 Yale Court Honeybourne Road London NW6 1JQ on 2012-02-08

View PDF (1 pages)

12/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

31/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (3 pages)

16/11/2009

Appointment of Mr Shahin Nabavian as a director

View PDF (2 pages)

16/11/2009

Appointment of Mr Shahin Nabavian as a secretary

View PDF (1 pages)

16/11/2009

Appointment of Ms Isabell Schoenborn as a director

View PDF (2 pages)

16/11/2009

Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2009-11-16

View PDF (1 pages)

16/11/2009

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

13/11/2009

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/12/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
25.42K
-
0.00
-
-

2022
0
23.97K
-
0.00
-
-

2022
0
23.97K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

23.97K £-5.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Director	13/11/2009 - 13/11/2009	7050
Nabavian, Shahin, Dr	Director	13/11/2009 - Present	1
Nabavian, Shahin	Secretary	13/11/2009 - Present	-
Schoenborn, Isabell	Director	13/11/2009 - 01/08/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTRIC MIND LIMITED

CENTRIC MIND LIMITED is an(a) Active company incorporated on 13/11/2009 with the registered office located at 57 Yale Court Honeybourne Road, London NW6 1JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRIC MIND LIMITED?

CENTRIC MIND LIMITED is currently Active. It was registered on 13/11/2009 .

Where is CENTRIC MIND LIMITED located?

CENTRIC MIND LIMITED is registered at 57 Yale Court Honeybourne Road, London NW6 1JQ.

What does CENTRIC MIND LIMITED do?

CENTRIC MIND LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CENTRIC MIND LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2025-12-27 with no updates.