Mind Software Limited

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mind software limited
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Micro

Mind Software Limited

03152665•Private Limited With Share Capital

201 Haverstock Hill,, Second Floor C/O Fkgb, London, NW34QG
Website

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Incorporated

30/01/1996

Company Age

30 years

Directors

1

Employees

—

SIC Code

60100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mind Software Limited (03152665) is a private limited with share capital incorporated on 30/01/1996 (30 years old) and registered in london, NW34QG. The company operates under SIC code 60100 and is classified as Micro.

Mind software limited is a broadcast media company based out of 37 broadhurst gardens, london, united kingdom.

Private Limited With Share Capital
SIC: 60100
Micro
Incorporated 30/01/1996
NW34QG

Financial Overview

Total Assets

£3.81M

Liabilities

£95.8K

Net Assets

£3.71M

Est. Turnover

£1.75M

AI Estimated
Unreported
Cash

£3.64M

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
monica iancu
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2013
Termination Secretary Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Officers
Date:13-04-2009
Legacy
Category:Annual Return
Date:10-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Address
Date:19-12-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:16-04-2008
Resolution
Category:Resolution
Date:16-04-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Memorandum Articles
Category:Incorporation
Date:10-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2007
Memorandum Articles
Category:Incorporation
Date:26-10-2007
Resolution
Category:Resolution
Date:26-10-2007
Resolution
Category:Resolution
Date:26-10-2007
Resolution
Category:Resolution
Date:26-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Accounts
Date:19-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2007
Memorandum Articles
Category:Incorporation
Date:16-07-2007
Resolution
Category:Resolution
Date:16-07-2007
Resolution
Category:Resolution
Date:16-07-2007
Resolution
Category:Resolution
Date:16-07-2007
Resolution
Category:Resolution
Date:16-07-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Officers
Date:27-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2005
Certificate Capital Reduction Share Premium
Category:Capital
Date:24-03-2005
Court Order
Category:Miscellaneous
Date:24-03-2005
Resolution
Category:Resolution
Date:14-03-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024

Trading Addresses

18A Highmoor Road, Caversham, Reading, Berkshire, RG47BN
201 Haverstock Hill, London, NW34QGRegistered

Contact

mindcti.com
201 Haverstock Hill,, Second Floor C/O Fkgb, London, NW34QG