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Ip Mind Ltd

Ip Mind Ltd is an active company incorporated on 25 September 2023 with the registered office located in . Ip Mind Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15161638
Private limited company
Age
2 years 1 month
Incorporated 25 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 25 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Thompson Taraz Rand Unit 1 Hazlewell Court
Bar Road
Lolworth
Cambridgeshire
CB23 5DS
England
Address changed on 28 Oct 2025 (13 days ago)
Previous address was C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • Chief Executive Officer • British • Lives in England • Born in Oct 1981
PSC • Director • German • Lives in UK • Born in Apr 1975
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1966
Mr Sharaz Michael Gill
PSC • British • Lives in England • Born in Nov 1966
Dr Deepal Swamy Naidu
PSC • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Xcorso Limited
Sharaz Michael Gill, Mr Oliver Schulte, and 1 more are mutual people.
Active
Invenza Ltd
Sharaz Michael Gill and Dr Deepal Swamy Naidu are mutual people.
Active
Xelibri Ltd
Mr Oliver Schulte is a mutual person.
Active
Soha Services Ltd
Mr Oliver Schulte is a mutual person.
Active
Invenza-Ip LLP
Sharaz Michael Gill and Dr Deepal Swamy Naidu are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£127.34K
Turnover
Unreported
Employees
2
Total Assets
£129.73K
Total Liabilities
-£58.69K
Net Assets
£71.03K
Debt Ratio (%)
45%
Latest Activity
Registered Address Changed
13 Days Ago on 28 Oct 2025
Sharaz Michael Gill Resigned
24 Days Ago on 17 Oct 2025
Confirmation Submitted
27 Days Ago on 14 Oct 2025
Registered Address Changed
1 Month Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Mr Sharaz Michael Gill Details Changed
1 Month Ago on 30 Sep 2025
Mr Oliver Schulte Details Changed
1 Month Ago on 30 Sep 2025
Dr Deepal Swamy Naidu Details Changed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Accounting Period Extended
7 Months Ago on 28 Mar 2025
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Documents
Registered office address changed from C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS England to Thompson Taraz Rand Unit 1 Hazlewell Court Bar Road Lolworth Cambridgeshire CB23 5DS on 28 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Sharaz Michael Gill as a director on 17 October 2025
Submitted on 24 Oct 2025
Sub-division of shares on 25 September 2025
Submitted on 21 Oct 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 14 Oct 2025
Director's details changed for Mr Sharaz Michael Gill on 30 September 2025
Submitted on 10 Oct 2025
Registered office address changed from 10 Jesus Lane Cambridge CB5 8BA England to C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Dr Deepal Swamy Naidu on 30 September 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Oliver Schulte on 30 September 2025
Submitted on 9 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 2 Oct 2025
Repayment History
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