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Companies House/London/Company profile

NOVAMINDS LTD

Active
15962773·incorporated 2024-09-17

NOVAMINDS LTD is an active UK private limited company, incorporated on 17 September 2024 at Companies House (number 15962773; OpenRegistry canonical ID GB-15962773-novaminds-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-17
Registered Address
THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON, W1G 0JR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-17. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Persons with significant control

NOVAMINDS LTD has 1 person with significant control on file:

  • Virtual Gaming Technology Limited (Hong Kong reg. 2382212). Notified 2024-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Wing Dan Swing Li born 1991 resident in England, British national. Notified 2024-09-17. Ceased 2024-09-18.
    • 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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