Mindgard Ltd
Company Profile
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SmallMindgard Ltd
14120558•Private Limited With Share Capital
34 Lime Street, London, EC3M7AT
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Incorporated
20/05/2022
Company Age
3 years
Directors
6
Employees
11
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Mindgard Ltd (14120558) is a private limited with share capital incorporated on 20/05/2022 (3 years old) and registered in london, EC3M7AT. The company operates under SIC code 62012 and is classified as Small.
Mindgard is an ai security company that helps enterprise to test, detect, and respond to adversarial threats against their ai models.given that businesses are increasingly focused on offering ai-driven services such as llms, securing this new way of conducting business is equally important. mindgard...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 20/05/2022
EC3M7AT
11 employees
Financial Overview
Total Assets
£7.15M
Liabilities
£291.4K
Net Assets
£6.86M
Cash
£7.01M
Key Metrics
11
Employees
6
Directors
18
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Resolution
Category:Resolution
Date:10-02-2025
Memorandum Articles
Category:Incorporation
Date:10-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-11-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:08-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Memorandum Articles
Category:Incorporation
Date:07-09-2023
Capital Allotment Shares
Category:Capital
Date:01-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-08-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Resolution
Category:Resolution
Date:25-05-2023
Resolution
Category:Resolution
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Capital Allotment Shares
Category:Capital
Date:17-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Memorandum Articles
Category:Incorporation
Date:28-12-2022
Capital Allotment Shares
Category:Capital
Date:28-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Incorporation Company
Category:Incorporation
Date:20-05-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Old Courthouse, Clark Street, Morecambe, Lancashire, LA45HR
34-36 Lime Street, London, EC3M7ATRegistered
Related Companies
10
Contact
mindgard.ai
34 Lime Street, London, EC3M7AT