SECONDMIND LIMITED
Active - Accounts Filed
General Information
NAME
SECONDMIND LIMITED
COMPANY NUMBER
09973282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
27/01/2016
(8 years and 10 months old)
WEBSITE
https://www.secondmind.ai
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2016
04/10/2020
PROWLER.IO LIMITED
LONDON
EC2V 6DN
9th Floor 107 Cheapside
London
EC2V 6DN
City House
126-130 Hills Road
Cambridge
Cambridgeshire
CB2 1RE
Credit Risk Overview
Want to learn more about SECONDMIND LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 11/12/2023 | PASSION CAPITAL NOMINEES LIMITED (929580336) has left the board |
Credit Risk Overview
Want to learn more about SECONDMIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECONDMIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECONDMIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2016 - Present (8 years and 4 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 9 Past: 53 |
View Report |
|
26/10/2016 - Present (8 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2017 - Present (7 years and 5 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 498 Past: 609 |
View Report |
|
28/07/2021 - Present (3 years and 4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 11/12/2023 | PASSION CAPITAL NOMINEES LIMITED (929580336) has left the board |
| 11/12/2023 | Dongho Kim (920726715) has left the board |
| 03/05/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 24/06/2022 | New Board Member PASSION CAPITAL NOMINEES LIMITED (929580336) Appointed |
| 16/06/2022 | New Board Member PASSION CAPITAL NOMINEES LIMITED (929691274) Appointed |
| 16/06/2022 | Eileen Burbidge (921706919) has left the board |
| 31/05/2022 | Andrew James Williamson (923547410) has left the board |
| 31/05/2022 | New Board Member Ian Michael Lane (923103926) Appointed |
| 06/02/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Company Secretary DENTONS SECRETARIES LIMITED (914709037) Appointed |
| 19/04/2019 | OHS SECRETARIES LIMITED (925713944) has left the board |
| 13/04/2019 | New Accounts filed |
| 05/04/2019 | New Company Secretary OHS SECRETARIES LIMITED (925713944) Appointed |
| 05/04/2019 | Change in Reg. Office |
| 06/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 19/02/2018 | Change in Reg. Office |
| 02/02/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Kevin Edward Dillon (914151285) Appointed |
| 20/07/2017 | New Board Member Andrew James Williamson (923547410) Appointed |
| 07/02/2017 | New Annual Return filed |
| 15/12/2016 | New Board Member Carl Edward Rasmussen (922050905) Appointed |
| 14/12/2016 | Aleksi Tukiainen (920079193) has left the board |
| 27/10/2016 | New Board Member Eileen Burbidge (921706919) Appointed |
| 26/10/2016 | New Board Member Hermann Maria Hauser (901215212) Appointed |
| 21/04/2016 | New Board Member Aleksi Tukiainen (920079193) Appointed |
| 20/04/2016 | New Board Member Dongho Kim (920726715) Appointed |
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