MINDSET TECHNOLOGIES LTD

Q: What is the latest filing for MINDSET TECHNOLOGIES LTD?

The latest filing was on 13/07/2026: Resolutions.

Key Data

Status

Active

Company No.

Incorporation date

01/12/2017

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 13/10/2022)

13/07/2026

Resolutions

View PDF (1 pages)

07/07/2026

Registered office address changed from C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to First Floor West Wing Holgate Park Drive York YO26 4GN on 2026-07-07

View PDF (1 pages)

30/06/2026

Statement of capital following an allotment of shares on 2026-06-30

View PDF (3 pages)

20/05/2026

Confirmation statement made on 2026-05-20 with updates

View PDF (10 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (10 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-05-16

View PDF (3 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-07-14

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

06/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

06/05/2025

Statement of capital following an allotment of shares on 2025-05-06

View PDF (3 pages)

29/04/2025

Memorandum and Articles of Association

View PDF (60 pages)

22/04/2025

Resolutions

View PDF (1 pages)

17/04/2025

Termination of appointment of Matthieu Vallin as a director on 2025-04-17

View PDF (1 pages)

16/04/2025

Appointment of Issa Aghabi as a director on 2025-04-14

View PDF (2 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-04-15

View PDF (3 pages)

11/04/2025

Statement of capital following an allotment of shares on 2025-04-09

View PDF (3 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (9 pages)

27/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

11/04/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-28

View PDF (6 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-04-10

View PDF (3 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

03/01/2024

Statement of capital following an allotment of shares on 2024-01-03

View PDF (3 pages)

05/12/2023

Director's details changed for James Allardice on 2023-12-05

View PDF (2 pages)

05/12/2023

Director's details changed for Mr Hamzah Omar Selim on 2023-12-05

View PDF (2 pages)

05/12/2023

Director's details changed for James Allardice on 2023-11-21

View PDF (2 pages)

05/12/2023

Change of details for Hamzah Omar Selim as a person with significant control on 2023-12-05

View PDF (2 pages)

16/11/2023

Statement of capital following an allotment of shares on 2023-11-13

View PDF (3 pages)

25/10/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (3 pages)

16/10/2023

Statement of capital following an allotment of shares on 2023-10-11

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (9 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-09-20

View PDF (3 pages)

20/09/2023

Secretary's details changed for Avery Law Cosec Ltd on 2023-09-18

View PDF (1 pages)

29/08/2023

Statement of capital following an allotment of shares on 2023-08-25

View PDF (3 pages)

29/08/2023

Statement of capital following an allotment of shares on 2023-08-26

View PDF (3 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (3 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-07-06

View PDF (3 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (3 pages)

08/07/2023

Resolutions

View PDF (7 pages)

08/07/2023

Memorandum and Articles of Association

View PDF (60 pages)

08/07/2023

Resolutions

View PDF (7 pages)

08/07/2023

Resolutions

View PDF (7 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-07-03

View PDF (3 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

29/06/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

29/06/2023

Appointment of Aaron Lin as a director on 2023-06-29

View PDF (2 pages)

31/05/2023

Satisfaction of charge 110920480001 in full

View PDF (1 pages)

30/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

30/01/2023

Registered office address changed from Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-01-31

View PDF (1 pages)

29/01/2023

Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-01-30

View PDF (1 pages)

13/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

-81.07 % *

* during past year

Cash in Bank

£399,936.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

28/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
4
1.93M
-
0.00
2.11M
-

2022
14
242.74K
-
0.00
399.94K
-

2022
14
242.74K
-
0.00
399.94K
-

2022

Employees

14 250 % *

Net Assets(GBP)

242.74K £-87.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

399.94K £-81.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MINDSET TECHNOLOGIES LTD

MINDSET TECHNOLOGIES LTD is an Active company incorporated on 01/12/2017 with the registered office located at First Floor West Wing, Holgate Park Drive, York YO26 4GN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of MINDSET TECHNOLOGIES LTD?

MINDSET TECHNOLOGIES LTD is currently Active. It was registered on 01/12/2017 .

Where is MINDSET TECHNOLOGIES LTD located?

MINDSET TECHNOLOGIES LTD is registered at First Floor West Wing, Holgate Park Drive, York YO26 4GN.

What does MINDSET TECHNOLOGIES LTD do?

MINDSET TECHNOLOGIES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does MINDSET TECHNOLOGIES LTD have?

MINDSET TECHNOLOGIES LTD had 14 employees in 2022.

What is the latest filing for MINDSET TECHNOLOGIES LTD?

The latest filing was on 13/07/2026: Resolutions.