Company number 07075439
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address 57 YALE COURT, HONEYBOURNE ROAD, LONDON, NW6 1JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 2
. The most likely internet sites of CENTRIC MIND LIMITED are www.centricmind.co.uk, and www.centric-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Centric Mind Limited is a Private Limited Company.
The company registration number is 07075439. Centric Mind Limited has been working since 13 November 2009.
The present status of the company is Active. The registered address of Centric Mind Limited is 57 Yale Court Honeybourne Road London Nw6 1jq. . NABAVIAN, Shahin is a Secretary of the company. NABAVIAN, Shahin is a Director of the company. SCHOENBORN, Isabell is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shahin Nabavian
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTRIC MIND LIMITED Events
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Jun 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 13 June 2015
...
... and 15 more events
16 Nov 2009
Appointment of Mr Shahin Nabavian as a secretary
16 Nov 2009
Appointment of Ms Isabell Schoenborn as a director
16 Nov 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 November 2009
16 Nov 2009
Termination of appointment of Graham Cowan as a director
13 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)