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Companies House/London/Company profile

GENTLEMINDS AI LTD

Active - Proposal to Strike off
11213535·incorporated 2018-02-19

GENTLEMINDS AI LTD is an active UK private limited company, incorporated on 19 February 2018 at Companies House (number 11213535; OpenRegistry canonical ID GB-11213535-gentleminds-ai-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-02-19
Registered Address
37 BOUNDARY ROAD, LONDON, E17 8NQ, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2023-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-10-04. Next confirmation statement due 2022-10-18.

Persons with significant control

GENTLEMINDS AI LTD has 1 person with significant control on file:

  • Shane Louis Defoe born 1986 resident in England, British national. Notified 2021-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dmitrii Zausaev born 1988 resident in Russia, Russian national. Notified 2018-02-19. Ceased 2020-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mikhail Patkin born 1990 resident in Russia, Russian national. Notified 2018-02-19. Ceased 2020-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aleksei Kurov born 1991 resident in Russia, Russian national. Notified 2018-02-19. Ceased 2020-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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