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Vastmindz Ai Ltd

Vastmindz Ai Ltd is an active company incorporated on 2 October 2020 with the registered office located in Wembley, Greater London. Vastmindz Ai Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12921097
Private limited company
Age
4 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr8 Nov 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 8 November 2025
Due by 8 August 2026 (11 months remaining)
Contact
Address
19 Heather Park Drive
Wembley
Middlesex
HA0 1SS
England
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1961
Director • Australian • Lives in Australia • Born in Jun 1969
Director • British • Lives in England • Born in Jun 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transputec Development Ltd
Anil Bharti Sehgal and Nikhil Sehgal are mutual people.
Active
I T Dealer.Com Limited
Anil Bharti Sehgal is a mutual person.
Active
Intelefile Ltd
Anil Bharti Sehgal is a mutual person.
Active
Crises Control Ltd
Anil Bharti Sehgal is a mutual person.
Active
SNS Capital Limited
Nikhil Sehgal is a mutual person.
Active
Vastmindz Limited
Nikhil Sehgal is a mutual person.
Active
Ironclad Labs Ltd
Nikhil Sehgal is a mutual person.
Active
Neo Agent Ltd
Nikhil Sehgal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
8 Nov 2024
For period 8 Apr8 Nov 2024
Traded for 7 months
Cash in Bank
£60.89K
Decreased by £387.64K (-86%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.1M
Decreased by £387.96K (-16%)
Total Liabilities
-£2.2M
Increased by £3.18K (0%)
Net Assets
-£99.62K
Decreased by £391.14K (-134%)
Debt Ratio (%)
105%
Increased by 16.49% (+19%)
Latest Activity
Notification of PSC Statement
4 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Nikhil Sehgal Resigned
8 Months Ago on 23 Dec 2024
Mr George Steve Tomeski Appointed
8 Months Ago on 23 Dec 2024
Anil Bharti Sehgal Resigned
8 Months Ago on 23 Dec 2024
Anil Sehgal Resigned
8 Months Ago on 23 Dec 2024
Mr Michael Francis Stocky Appointed
8 Months Ago on 23 Dec 2024
Nikhil Sehgal (PSC) Resigned
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Accounting Period Shortened
9 Months Ago on 11 Nov 2024
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Documents
Notification of a person with significant control statement
Submitted on 10 Apr 2025
Termination of appointment of Nikhil Sehgal as a director on 23 December 2024
Submitted on 30 Jan 2025
Appointment of Mr George Steve Tomeski as a director on 23 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Cessation of Nikhil Sehgal as a person with significant control on 23 December 2024
Submitted on 29 Jan 2025
Termination of appointment of Anil Sehgal as a secretary on 23 December 2024
Submitted on 29 Jan 2025
Appointment of Mr Michael Francis Stocky as a secretary on 23 December 2024
Submitted on 29 Jan 2025
Termination of appointment of Anil Bharti Sehgal as a director on 23 December 2024
Submitted on 29 Jan 2025
Total exemption full accounts made up to 8 November 2024
Submitted on 13 Nov 2024
Previous accounting period shortened from 31 March 2025 to 8 November 2024
Submitted on 11 Nov 2024
Repayment History
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