Company number 08287368
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Flat 1 100 Lorne Road Leicester LE2 1YG England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 21 July 2016. The most likely internet sites of THESE EXECUTIVE MINDS (TEXEM) LIMITED are www.theseexecutivemindstexem.co.uk, and www.these-executive-minds-texem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. These Executive Minds Texem Limited is a Private Limited Company.
The company registration number is 08287368. These Executive Minds Texem Limited has been working since 09 November 2012.
The present status of the company is Active. The registered address of These Executive Minds Texem Limited is 2nd Floor Berkeley Square House Berkeley Square London England W1j 6bd. . ABUBAKRE, Alim is a Director of the company. The company operates in "Other education n.e.c.".
Current Directors
Persons With Significant Control
Mr Alim Abubakre
Notified on: 1 March 2017
43 years old
Nature of control: Ownership of shares – 75% or more
THESE EXECUTIVE MINDS (TEXEM) LIMITED Events
12 Apr 2017
Confirmation statement made on 1 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jul 2016
Registered office address changed from Flat 1 100 Lorne Road Leicester LE2 1YG England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 21 July 2016
19 May 2016
Registered office address changed from 2nd Floor Berkeley Square London W1J 6BD England to Flat 1 100 Lorne Road Leicester LE2 1YG on 19 May 2016
18 May 2016
Registered office address changed from 134 Burgess Road Southampton SO16 3HG to 2nd Floor Berkeley Square London W1J 6BD on 18 May 2016
...
... and 6 more events
06 Aug 2014
Registered office address changed from Flat 5 13 Howard Road Southampton SO15 5BB to 134 Burgess Road Southampton SO16 3HG on 6 August 2014
12 Dec 2013
Company name changed these young minds LIMITED\certificate issued on 12/12/13
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RES15 ‐
Change company name resolution on 2013-12-11
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NM01 ‐
Change of name by resolution
12 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
12 Dec 2013
Registered office address changed from Flat 302 Gower Building Southampton SO17 1TW United Kingdom on 12 December 2013
09 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)