CENTRIC MIND VENTURES LTD

Key Data

Status

Active

Company No.

12476854

Incorporation date

21/02/2020

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2020)

23/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

30/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

05/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

01/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2025

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2024

Notification of Shahin Nabavian as a person with significant control on 2024-01-01

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

28/06/2024

Withdrawal of a person with significant control statement on 2024-06-28

View PDF (2 pages)

26/05/2024

Termination of appointment of Saqib Awan as a director on 2024-05-26

View PDF (1 pages)

26/05/2024

Termination of appointment of Farooq Mohammed as a director on 2024-05-26

View PDF (1 pages)

20/02/2024

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

16/01/2024

Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 57 Yale Court Honeybourne Road London NW6 1JQ on 2024-01-16

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

31/01/2023

Statement of capital following an allotment of shares on 2021-02-01

View PDF (3 pages)

30/01/2023

Cessation of Saqib Awan as a person with significant control on 2021-02-01

View PDF (1 pages)

30/01/2023

Cessation of Simon Marcel Pamies as a person with significant control on 2021-02-01

View PDF (1 pages)

30/01/2023

Cessation of Shahin Nabavian as a person with significant control on 2021-02-01

View PDF (1 pages)

30/01/2023

Cessation of Farooq Mohammed as a person with significant control on 2021-02-01

View PDF (1 pages)

30/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

20/09/2022

Amended total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

12/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

03/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2022

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

18/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2021

Registered office address changed from 4th Floor, Silverstream House Fitzroy Street London W1T 6EB England to Acre House 11/15 William Road London NW1 3ER on 2021-06-16

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (5 pages)

01/02/2021

Notification of Farooq Mohammed as a person with significant control on 2021-02-01

View PDF (2 pages)

01/02/2021

Registered office address changed from 122 Redehall Road Smallfield Horley RH6 9RH England to 4th Floor, Silverstream House Fitzroy Street London W1T 6EB on 2021-02-01

View PDF (1 pages)

17/12/2020

Appointment of Mr Farooq Mohammed as a director on 2020-12-01

View PDF (2 pages)

21/02/2020

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
27.02K
-
0.00
19.11K
-

2022
1
33.70K
-
0.00
6.74K
-

2023
0
349.00
-
0.00
-
-

2023
0
349.00
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

349.00 £-98.96 % *

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
Mohammed, Farooq	Director	01/12/2020 - 26/05/2024	10
Awan, Saqib	Director	21/02/2020 - 26/05/2024	4
Mr Simon Marcel Pamies	Director	21/02/2020 - Present	-
Nabavian, Shahin, Dr	Director	21/02/2020 - Present	1

Persons with Significant Control

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

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Description

About CENTRIC MIND VENTURES LTD

CENTRIC MIND VENTURES LTD is an(a) Active company incorporated on 21/02/2020 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 VENTURES LTD?

CENTRIC MIND VENTURES LTD is currently Active. It was registered on 21/02/2020 .

Where is CENTRIC MIND VENTURES LTD located?

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

What does CENTRIC MIND VENTURES LTD do?

CENTRIC MIND VENTURES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CENTRIC MIND VENTURES LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-01 with no updates.