MINDSET AI LTD
Active - Accounts Filed
General Information
NAME
MINDSET AI LTD
COMPANY NUMBER
12318480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/03/2020
08/02/2021
MONKEE AI LTD
View all previous names
LONDON
NW4 4AU
9a Burroughs Gardens
LONDON
NW4 4AU
Credit Risk Overview
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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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 25/12/2023 | Peter James Shiner (930637329) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINDSET AI LTD?
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 MINDSET AI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINDSET AI LTD?
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 |
|---|---|---|---|---|
|
18/11/2019 - Present (5years) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2022 - Present (2 years and 9 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
18/11/2022 - Present (2years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 9 Past: 5 |
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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 25/12/2023 | Peter James Shiner (930637329) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 29/03/2023 | New Board Member John Zafar (922646439) Appointed |
| 28/03/2023 | Lodewyk Henricus Verhoef (928220520) has left the board |
| 24/03/2023 | New Board Member John Zafar (930702850) Appointed |
| 17/03/2023 | New Board Member Niamh Mulhall (927495265) Appointed |
| 09/03/2023 | New Company Secretary Peter James Shiner (930637329) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Julian Alistair Dennard (921945497) Appointed |
| 06/05/2022 | New Accounts filed |
| 17/02/2022 | New Board Member Lesley Ansley (929257031) Appointed |
| 04/02/2022 | New Board Member Jack Houghton (929207871) Appointed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Lodewyx Henricus Verhoef (928220520) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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