Mindset Ai Ltd
Company Profile
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MicroMindset Ai Ltd
12318480•Private Limited With Share Capital
Mindset Ai Ltd, 68 Hanbury Street, London, E15JL
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Incorporated
18/11/2019
Company Age
6 years
Directors
7
Employees
17
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Mindset Ai Ltd (12318480) is a private limited with share capital incorporated on 18/11/2019 (6 years old) and registered in london, E15JL. The company operates under SIC code 62012 and is classified as Micro.
Mindset ai combines a no-code agent builder, a secure ai control centre, and over 500 integrations, enabling organisations to launch agents that perform tasks across various departments, roles and use cases. agents can be deployed for a specific role or to act as experts on a particular subject, equ...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 18/11/2019
E15JL
17 employees
Financial Overview
Total Assets
£3.68M
Liabilities
£600.6K
Net Assets
£3.08M
Est. Turnover
£2.09M
AI Estimated
Unreported
Cash
£3.34M
Key Metrics
17
Employees
7
Directors
27
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
85
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:17-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Memorandum Articles
Category:Incorporation
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:18-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2025
Resolution
Category:Resolution
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2024
Resolution
Category:Resolution
Date:09-08-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Resolution
Category:Resolution
Date:07-04-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Resolution
Category:Resolution
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2022
Resolution
Category:Resolution
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Resolution
Category:Resolution
Date:29-12-2021
Resolution
Category:Resolution
Date:29-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Resolution
Category:Resolution
Date:25-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Resolution
Category:Resolution
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2020
Resolution
Category:Resolution
Date:20-03-2020
Incorporation Company
Category:Incorporation
Date:18-11-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025
Trading Addresses
68 Hanbury Street, London, E15Jl, E15JLRegistered
Mindset Ai Ltd, 68-80 Hanbury Street, London, E15JL
Related Companies
10
Contact
Mindset Ai Ltd, 68 Hanbury Street, London, E15JL