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Companies House/London/Company profile

SMARTMIND SYSTEMS LTD

Active
15169477·incorporated 2023-09-27

SMARTMIND SYSTEMS LTD is an active UK private limited company, incorporated on 27 September 2023 at Companies House (number 15169477; OpenRegistry canonical ID GB-15169477-smartmind-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-27
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-12. Next confirmation statement due 2026-04-26.

Persons with significant control

SMARTMIND SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Dmitri Tcherkasski born 1970 resident in Portugal, Israeli national. Notified 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Inna Tcherkasski born 1975 resident in Portugal, Israeli national. Notified 2023-12-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2023-09-27. Ceased 2023-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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