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Open Mind Leisure Ltd

Open Mind Leisure Ltd is an active company incorporated on 2 February 2024 with the registered office located in Portsmouth, Hampshire. Open Mind Leisure Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15462380
Private limited company
Age
1 year 7 months
Incorporated 2 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 2 November 2025 (1 month remaining)
Contact
Address
Office Address Unit 4 Sovereign Gate 308-314
Commercial Road
Portsmouth
PO1 4BL
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was 35 Osborne Crescent Chichester PO19 7QJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Polish • Lives in England • Born in Oct 1995
Director • Polish • Lives in England • Born in Sep 1994
Mr Artur Rafal Kupis
PSC • Polish • Lives in England • Born in Sep 1994
Mr Mateusz Patryk Kornas
PSC • Polish • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Mind Property Ltd
Mateusz Patryk Kornas and Artur Rafal Kupis are mutual people.
Active
Kupis Property Ltd
Artur Rafal Kupis is a mutual person.
Active
Axe Capital Pluk Ltd
Artur Rafal Kupis is a mutual person.
Active
Open Mind Holdings Ltd
Artur Rafal Kupis is a mutual person.
Active
Open Mind Capital Ltd
Artur Rafal Kupis is a mutual person.
Active
Open Mind Homes Ltd
Artur Rafal Kupis is a mutual person.
Active
Operation Serviced Accommodation Ltd
Artur Rafal Kupis is a mutual person.
Active
Operation B2L Ltd
Artur Rafal Kupis is a mutual person.
Active
Financials
Open Mind Leisure Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Artur Rafal Kupis Details Changed
7 Months Ago on 7 Feb 2025
Mr Artur Rafal Kupis (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Mr Artur Rafal Kupis Appointed
8 Months Ago on 8 Jan 2025
Artur Rafal Kupis Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Mateusz Patryk Kornas Details Changed
1 Year 7 Months Ago on 14 Feb 2024
Mr Mateusz Patryk Kornas (PSC) Details Changed
1 Year 7 Months Ago on 14 Feb 2024
Incorporated
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Registered office address changed from 35 Osborne Crescent Chichester PO19 7QJ England to Office Address Unit 4 Sovereign Gate 308-314 Commercial Road Portsmouth PO1 4BL on 7 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Artur Rafal Kupis as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Artur Rafal Kupis on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Mr Artur Rafal Kupis as a director on 8 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Artur Rafal Kupis as a director on 1 April 2024
Submitted on 17 Apr 2024
Change of details for Mr Mateusz Patryk Kornas as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Mateusz Patryk Kornas on 14 February 2024
Submitted on 14 Feb 2024
Incorporation
Submitted on 2 Feb 2024
Repayment History
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