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Premind Ai (UK) Limited

Premind Ai (UK) Limited is an active company incorporated on 21 October 2019 with the registered office located in London, Greater London. Premind Ai (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12272346
Private limited company
Age
6 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (25 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Office 5.25 25 Wilton Road
Pimlico
London
SW1V 1LW
United Kingdom
Address changed on 30 May 2025 (5 months ago)
Previous address was , 23 Abbotsbury House, 139 Abbotsbury Road, London, W14 8EN, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Turkish • Lives in England • Born in Jun 1976
Director • Irish • Lives in Ireland • Born in Jul 1993
Director • Irish • Lives in Ireland • Born in Sep 1983
Mr Omer Burak Ozkan
PSC • Turkish • Lives in UK • Born in Jun 1976
Mr Andrew Patrick Mullaney
PSC • Irish • Lives in Ireland • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibo Consultancy Limited
Omer Burak Ozkan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£70.4K
Increased by £69.16K (+5564%)
Total Liabilities
-£444.01K
Increased by £170.62K (+62%)
Net Assets
-£373.61K
Decreased by £101.47K (+37%)
Debt Ratio (%)
631%
Decreased by 21363.65% (-97%)
Latest Activity
Confirmation Submitted
3 Days Ago on 11 Nov 2025
Mr Harry Cregan Appointed
10 Days Ago on 4 Nov 2025
Micro Accounts Submitted
3 Months Ago on 30 Jul 2025
Registered Address Changed
5 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mr Omer Burak Ozkan (PSC) Details Changed
5 Years Ago on 11 Sep 2020
Mr Omer Burak Ozkan Details Changed
5 Years Ago on 11 Sep 2020
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 11 Nov 2025
Appointment of Mr Harry Cregan as a director on 4 November 2025
Submitted on 6 Nov 2025
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Registered office address changed from , 23 Abbotsbury House, 139 Abbotsbury Road, London, W14 8EN, England to Office 5.25 25 Wilton Road Pimlico London SW1V 1LW on 30 May 2025
Submitted on 30 May 2025
Director's details changed for Mr Omer Burak Ozkan on 11 September 2020
Submitted on 13 Apr 2025
Change of details for Mr Omer Burak Ozkan as a person with significant control on 11 September 2020
Submitted on 13 Apr 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 3 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 28 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 21 Sep 2023
Repayment History
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