Openmind Venture Ltd

Active09482639 Private limited company
Incorporated
10 March 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Micro entity
Region
Greater London
Address
79 Park Lane
Croydon
CR0 1JG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2015
British
Born June 1969 (57)
Officer history (1 former)
26 October 2016
Resigned Bansal, Rishi as Director
10 March 2015
Appointed Patel, Pankaj as Director
10 March 2015
Appointed Bansal, Rishi as Director

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
Limited Company
Reg. no. 07332337

Group structure 7 companies

Ownership group derived from the Companies House PSC register

All Avenues Explored Ltd Owns 75–100% of shares
Oasis CP Projects Ltd Owns 25–50% of shares
Openmind Venture Ltd This company Owns 75–100% of shares
Amber Aparthotel Ltd Holds 75–100% of voting rights
Sutton Aparthotel Ltd Holds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£6,538)
Debt Ratio
102%
Current Ratio
1.7x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£46,877) (£47,771) (£48,584) (£43,569) (£28,147) (£11,077) (£6,538)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£164,050£164,050£164,050£138,420£138,420£138,420£138,420
Current Assets£142,730£131,097£149,014£136,159£146,711£147,311£148,192
Creditors (< 1 year)£81,738£46,704£46,691£3,678£3,665£3,652£4,489
Creditors (> 1 year)£230,500£258,500£293,500£313,500£329,000£329,000£329,000
Net Current Assets£60,992£84,393£102,323£132,481£143,046£143,659£143,703
Net Assets(£6,538)(£11,077)(£28,147)(£43,569)(£48,584)(£47,771)(£46,877)
Shareholder Funds(£6,538)(£11,077)(£28,147)(£43,569)(£48,584)(£47,771)(£46,877)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates10 March 2026
17 March 2026Micro company accounts30 September 2025
1 October 2025Director's details changed
3 June 2025Micro company accounts30 September 2024
16 April 2025Confirmation statement with no updates10 March 2025
Show all recent filings

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