MINDFRAMEAI LIMITED

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MINDFRAMEAI LIMITED

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Key Data

Status

Active

Company No.

15644669

Incorporation date

14/04/2024

Size

Micro Entity

Contacts

Registered address

Registered address

124 City Road, London EC1V 2NXCopy
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Latest events (Record since 14/04/2024)
dot icon29/04/2026
Director's details changed for Ms Shu Faye Cheung on 2026-04-20
dot icon18/03/2026
Cessation of Mindframe Inc as a person with significant control on 2026-03-04
dot icon18/03/2026
Notification of Pinar Gorgulu as a person with significant control on 2026-03-04
dot icon27/02/2026
Change of details for Mindframe Inc as a person with significant control on 2026-02-27
dot icon27/02/2026
Confirmation statement made on 2026-02-27 with updates
dot icon25/02/2026
Notification of a person with significant control statement
dot icon25/02/2026
Cessation of Shu Faye Cheung as a person with significant control on 2025-11-16
dot icon25/02/2026
Notification of Mindframe Inc as a person with significant control on 2025-11-14
dot icon25/02/2026
Cessation of Pinar Gorgulu as a person with significant control on 2025-11-16
dot icon25/02/2026
Withdrawal of a person with significant control statement on 2026-02-25
dot icon09/01/2026
Micro company accounts made up to 2025-04-30
dot icon13/10/2025
Resolutions
dot icon13/10/2025
Resolutions
dot icon13/10/2025
Memorandum and Articles of Association
dot icon13/10/2025
Resolutions
dot icon26/09/2025
Sub-division of shares on 2025-09-24
dot icon22/09/2025
Replacement filing of SH01 - 24/07/24 Statement of Capital gbp 100
dot icon27/04/2025
Confirmation statement made on 2025-04-13 with updates
dot icon25/04/2025
Second filing of a statement of capital following an allotment of shares on 2024-07-24
dot icon23/04/2025
Change of details for Ms Pinar Gorgulu as a person with significant control on 2024-07-25
dot icon10/04/2025
Director's details changed for Ms Shu Faye Cheung on 2025-04-10
dot icon05/04/2025
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 124 City Road London EC1V 2NX on 2025-04-05
dot icon07/09/2024
Director's details changed for Ms Shu Faye Cheung on 2024-07-24
dot icon06/09/2024
Statement of capital following an allotment of shares on 2024-07-24
dot icon25/07/2024
Appointment of Ms Shu Faye Cheung as a director on 2024-07-24
dot icon25/07/2024
Notification of Shu Faye Cheung as a person with significant control on 2024-07-24
dot icon14/04/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gorgulu, Pinar
Director
14/04/2024 - Present
-
Cheung, Shu Faye
Director
24/07/2024 - Present
-

Persons with Significant Control

7
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Persons with Significant Control

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

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Description

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About MINDFRAMEAI LIMITED

MINDFRAMEAI LIMITED is an(a) Active company incorporated on 14/04/2024 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINDFRAMEAI LIMITED?

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MINDFRAMEAI LIMITED is currently Active. It was registered on 14/04/2024 .

Where is MINDFRAMEAI LIMITED located?

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MINDFRAMEAI LIMITED is registered at 124 City Road, London EC1V 2NX.

What does MINDFRAMEAI LIMITED do?

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

What is the latest filing for MINDFRAMEAI LIMITED?

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The latest filing was on 29/04/2026: Director's details changed for Ms Shu Faye Cheung on 2026-04-20.