Open Mind Suites Ltd

16570318

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, PO1 4BL

Incorporated 09/07/2025

Compliance

Next accounts due

09/04/2027

On track

Confirmation statement

Last:

Due 22/07/2026

Overdue

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Mateusz Patryk Kornas

director · Since 09/07/2025

COMPANY DIRECTOR

POLISH · ENGLAND · Age 30

Mateusz Patryk Kornas

director · Since 09/07/2025

COMPANY DIRECTOR

POLISH · ENGLAND · Age 30

Mr Artur Rafal Kupis

director · Since 09/07/2025

COMPANY DIRECTOR

POLISH · ENGLAND · Age 32

Also on 16 other boards

Mateusz Patryk Kornas

director · Since 09/07/2025

Polish · England · Age 30

Artur Rafal Kupis

director · Since 09/07/2025

Polish · England · Age 32

Persons with Significant Control

Sebastian Palaszewski

25–50% shares

25–50% votes

Appoint directors

Polish · England · Age 37

Unit 4 Sovereign Gate 308-314, Commercial Road, Portsmouth, PO1 4BL

Notified 09/07/2025

Mr Artur Rafal Kupis

25–50% shares

25–50% votes

Appoint directors

Polish · England · Age 32

Unit 4 Sovereign Gate 308-314, Commercial Road, Portsmouth, PO1 4BL

Notified 09/07/2025

Mateusz Patryk Kornas

25–50% shares

25–50% votes

Appoint directors

Polish · England · Age 30

Unit 4 Sovereign Gate 308-314, Commercial Road, Portsmouth, PO1 4BL

Notified 09/07/2025

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Unit 4 Sovereign Gate 308-314 Commercial Road

2026-08-16

UNIT 4 SOVEREIGN GATE 308-314

post town → Portsmouth

2026-08-16

PORTSMOUTH

officer appointed → KORNAS, Mateusz Patryk

2026-08-16

officer appointed → KUPIS, Artur Rafal

2026-08-16