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X Mind Systems Ltd

X Mind Systems Ltd is an active company incorporated on 21 January 2025 with the registered office located in London, Greater London. X Mind Systems Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16196853
Private limited company
Age
9 months
Incorporated 21 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 21 October 2026 (11 months remaining)
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Contact Update Details
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 10 Aug 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Serge Karas
PSC • Director • American • Lives in United States • Born in Apr 1969
Mrs Evilina Jones
PSC • Director • British • Lives in England • Born in Nov 1974
Dylan Jones
Director • Ceo • British • Lives in UK • Born in Oct 1971
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Mutual Companies
Ai Refinery Ltd
Dylan Jones is a mutual person.
Active
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Financials
X Mind Systems 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
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Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 10 Aug 2025
Inspection Address Changed
3 Months Ago on 10 Aug 2025
Dylan Jones Resigned
5 Months Ago on 3 Jun 2025
Mrs Evilina Jones Appointed
5 Months Ago on 28 May 2025
Evilina Jones (PSC) Appointed
9 Months Ago on 1 Feb 2025
Dylan Jones (PSC) Resigned
9 Months Ago on 1 Feb 2025
Incorporated
9 Months Ago on 21 Jan 2025
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Documents
Register inspection address has been changed to 94 Canonbie Road London SE23 3AG
Submitted on 10 Aug 2025
Register(s) moved to registered inspection location 94 Canonbie Road London SE23 3AG
Submitted on 10 Aug 2025
Appointment of Mrs Evilina Jones as a director on 28 May 2025
Submitted on 10 Aug 2025
Termination of appointment of Dylan Jones as a director on 3 June 2025
Submitted on 10 Aug 2025
Cessation of Dylan Jones as a person with significant control on 1 February 2025
Submitted on 10 Aug 2025
Notification of Evilina Jones as a person with significant control on 1 February 2025
Submitted on 10 Aug 2025
Incorporation
Submitted on 21 Jan 2025
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Repayment History
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