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Calling ALL Minds Ltd

Calling ALL Minds Ltd is an active company incorporated on 20 March 2025 with the registered office located in London, Greater London. Calling ALL Minds Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16330062
Private limited company
Age
11 months
Incorporated 20 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (1 month ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 20 Mar 2025 (11 months ago)
Previous address was 207 Regent St London W1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Lithuanian • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Jan 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Fields (UK) Ltd
Suraj Sharma and Victoria Louise Sharma are mutual people.
Active
Respublica Ltd
Suraj Sharma and Victoria Louise Sharma are mutual people.
Active
Zaytoun Community Interest Company
Atif Alam Choudhury is a mutual person.
Active
Austa Properties Ltd
Giedre Paludneviciute is a mutual person.
Active
Diversity And Ability Ltd
Giedre Paludneviciute and Atif Alam Choudhury are mutual people.
Liquidation
Financials
Calling ALL Minds 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
Confirmation Submitted
1 Month Ago on 6 Jan 2026
Mr Atif Alam Choudhury Appointed
1 Month Ago on 6 Jan 2026
Notification of PSC Statement
1 Month Ago on 6 Jan 2026
Victoria Louise Sharma (PSC) Resigned
1 Month Ago on 6 Jan 2026
Suraj Sharma (PSC) Resigned
1 Month Ago on 6 Jan 2026
Ms Giedre Paludneviciute Appointed
1 Month Ago on 6 Jan 2026
Accounting Period Shortened
8 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 11 Apr 2025
Victoria Louise Sharma (PSC) Appointed
10 Months Ago on 1 Apr 2025
Mrs Victoria Louise Sharma Appointed
11 Months Ago on 20 Mar 2025
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Documents
Confirmation statement made on 6 January 2026 with updates
Submitted on 6 Jan 2026
Appointment of Mr Atif Alam Choudhury as a director on 6 January 2026
Submitted on 6 Jan 2026
Notification of a person with significant control statement
Submitted on 6 Jan 2026
Cessation of Victoria Louise Sharma as a person with significant control on 6 January 2026
Submitted on 6 Jan 2026
Cessation of Suraj Sharma as a person with significant control on 6 January 2026
Submitted on 6 Jan 2026
Appointment of Ms Giedre Paludneviciute as a director on 6 January 2026
Submitted on 6 Jan 2026
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Notification of Victoria Louise Sharma as a person with significant control on 1 April 2025
Submitted on 11 Apr 2025
Repayment History
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