OpenCompanies

3d Minds Limited

Company number
08983265
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
7 Apr 2014
Nature of business
Tour operator activities
Educational support services
Other social work activities without accommodation n.e.c.
Other service activities n.e.c.

Registered office

Pretoria Business Centre
102a Pretoria Road
Ilford
IG1 2HW

Officers

NameRoleAppointedResigned
TODOROVA, Boryana Secretary 7 Apr 2014 12 May 2014
VIGLOV, Kostadin Bogoslovov Secretary 12 Jun 2014 2 Dec 2014
NAYDENOVA, Tsvetana Director 7 Apr 2014 2 Dec 2014
ZHERKOVA, Petya Rumenova Director 12 Jun 2014 15 Sep 2015
FISHER, Don Anthony Director 6 Oct 2015 30 Jan 2017
NAYDENOVA, Tsvetana Secretary 17 Jun 2015 30 Jan 2017
SINCLAIR, Jilian Director 7 Oct 2015 18 Dec 2019
VIGLOV, Kostadin Bogoslovov Director 17 Aug 2015 18 Dec 2019
BURRIDGE, Jonathan Director 18 Dec 2019 15 May 2020
KHAN, Mohammed David Director 15 May 2020 30 Mar 2021
SIDDIQUE, Mohammad Director 30 Mar 2021 3 Aug 2025
HARUN, Muhammad Umor Director 1 Mar 2026 1 Mar 2026
KHAN, Mohammed Director 3 Aug 2025 1 Mar 2026
HARUN, Muhammad Umor Director 1 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Jonathan Burridge Significant Influence Or Control 18 Dec 2019 15 May 2020
Mr Mohammed Khan Ownership Of Shares 75 To 100 Percent 15 May 2020 30 Mar 2021
Mr Mohammad Siddique Significant Influence Or Control 30 Mar 2021 3 Aug 2025
Mr Mohammed Khan Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
3 Aug 2025 1 Mar 2026
Mr Muhammad Umor Harun Ownership Of Shares 75 To 100 Percent 1 Mar 2026

Accounts

Year ended Net assets Employees
31 Jul 2025 £163 1
31 Jul 2024 £128 1
31 Jul 2023 £388 0
31 Jul 2022 £252 0
31 Jul 2021 £447 0
30 Apr 2020 £340 0
30 Apr 2019 Dormant £0 -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 £7,000 -

Data