CIRCUIT MIND LIMITED

Key Data

Status

Active

Company No.

11389569

Incorporation date

30/05/2018

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2018)

29/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

11/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (6 pages)

10/07/2025

Director's details changed for Mr Akintomide Adesanmi on 2025-03-15

View PDF (2 pages)

10/07/2025

Director's details changed for Mr Basilio Gentile on 2024-11-01

View PDF (2 pages)

10/07/2025

Change of details for Mr Basilio Gentile as a person with significant control on 2024-11-01

View PDF (2 pages)

10/07/2025

Change of details for Mr Akintomide Adesanmi as a person with significant control on 2025-03-15

View PDF (2 pages)

12/11/2024

Amended micro company accounts made up to 2024-04-30

View PDF (4 pages)

12/11/2024

Amended micro company accounts made up to 2023-04-30

View PDF (4 pages)

01/10/2024

Termination of appointment of Simon Thomas Murdoch as a director on 2024-07-17

View PDF (1 pages)

05/07/2024

Notification of Akintomide Adesanmi as a person with significant control on 2024-06-29

View PDF (2 pages)

05/07/2024

Notification of Basilio Gentile as a person with significant control on 2024-06-29

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (7 pages)

03/07/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

03/07/2024

Change of details for Akintomide Adesanmi as a person with significant control on 2024-06-29

View PDF (2 pages)

03/07/2024

Director's details changed for Mr Akintomide Adesanmi on 2024-06-29

View PDF (2 pages)

03/07/2024

Cessation of Akintomide Adesanmi as a person with significant control on 2024-06-29

View PDF (1 pages)

03/07/2024

Cessation of Basilio Gentile as a person with significant control on 2024-06-29

View PDF (1 pages)

21/07/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

13/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (9 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (9 pages)

29/06/2022

Director's details changed for Akintomide Adesanmi on 2022-06-28

View PDF (2 pages)

29/06/2022

Change of details for Akintomide Adesanmi as a person with significant control on 2022-06-28

View PDF (2 pages)

29/06/2022

Director's details changed for Basilio Gentile on 2022-06-28

View PDF (2 pages)

29/06/2022

Change of details for Basilio Gentile as a person with significant control on 2022-06-28

View PDF (2 pages)

28/06/2022

Statement of capital following an allotment of shares on 2022-05-13

View PDF (5 pages)

28/06/2022

Statement of capital following an allotment of shares on 2021-03-01

View PDF (5 pages)

28/06/2022

Statement of capital following an allotment of shares on 2022-05-26

View PDF (5 pages)

27/06/2022

Confirmation statement made on 2022-05-29 with updates

View PDF (7 pages)

22/06/2022

Statement of capital following an allotment of shares on 2022-05-26

View PDF (5 pages)

22/06/2022

Statement of capital following an allotment of shares on 2022-05-13

View PDF (5 pages)

22/06/2022

Statement of capital following an allotment of shares on 2021-03-01

View PDF (5 pages)

18/05/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

06/05/2022

Previous accounting period shortened from 2022-05-31 to 2022-04-30

View PDF (1 pages)

07/09/2021

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

16/06/2021

Confirmation statement made on 2021-05-29 with updates

View PDF (7 pages)

27/08/2020

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

09/06/2020

Appointment of Dr Simon Murdoch as a director on 2020-06-09

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (6 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

12/06/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (7 pages)

12/06/2019

Directors' register information at 2019-06-12 on withdrawal from the public register

View PDF (1 pages)

12/06/2019

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

12/06/2019

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

26/03/2019

Resolutions

View PDF (50 pages)

28/02/2019

Statement of capital following an allotment of shares on 2019-02-21

View PDF (5 pages)

27/02/2019

Statement of capital following an allotment of shares on 2019-02-14

View PDF (4 pages)

19/11/2018

Resolutions

View PDF (2 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (6 pages)

15/08/2018

Statement of capital following an allotment of shares on 2018-07-20

View PDF (6 pages)

14/08/2018

Resolutions

View PDF (2 pages)

05/07/2018

Resolutions

View PDF (26 pages)

30/05/2018

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CIRCUIT MIND LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
662.29K
-
0.00
-
-

2022
9
8.85K
-
0.00
-
-

2023
9
1.29M
-
0.00
-
-

2023
9
1.29M
-
0.00
-
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

1.29M £14.47K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murdoch, Simon Thomas	Director	09/06/2020 - 17/07/2024	47
Mr Basilio Gentile	Director	30/05/2018 - Present	1
Adesanmi, Akintomide	Director	30/05/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIRCUIT MIND LIMITED

CIRCUIT MIND LIMITED is an(a) Active company incorporated on 30/05/2018 with the registered office located at 86-90, 3rd Floor Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCUIT MIND LIMITED?

CIRCUIT MIND LIMITED is currently Active. It was registered on 30/05/2018 .

Where is CIRCUIT MIND LIMITED located?

CIRCUIT MIND LIMITED is registered at 86-90, 3rd Floor Paul Street, London EC2A 4NE.

What does CIRCUIT MIND LIMITED do?

CIRCUIT MIND LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CIRCUIT MIND LIMITED have?

CIRCUIT MIND LIMITED had 9 employees in 2023.

What is the latest filing for CIRCUIT MIND LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2025-04-30.