Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Acemind 2 Limited
- Incorporated
- 6 November 2009 (17 years)
- Previously known as
- Vinigo Limited (until 24 November 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Azouz, Edward
Secretary · Appointed 16 November 2009
British
Director · Appointed 16 November 2009
British
Born March 1949 (77)
Director · Appointed 16 November 2009
British
Born January 1947 (79)
Officer history (3 former)
11 January 2015
16 November 2009
Appointed Azouz, Edward as Secretary
16 November 2009
16 November 2009
16 November 2009
16 November 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
16 November 2009
6 November 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
6 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1102163
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Acemind 2 Limited This company Owns 75–100% of shares
Acemind Limited Owns 75–100% of shares
Linktree Limited Owns 75–100% of shares
Theorymaster Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Confirmation statement with updates | 6 November 2026 | ||
| 10 November 2025 | Confirmation statement with updates | 6 November 2025 | ||
| 6 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 February 2025 | Director's details changed | |||
| 7 November 2024 | Confirmation statement with updates | 6 November 2024 |
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