Company Profile
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MicroMindset Technologies Ltd
11092048•Private Limited With Share Capital
First Floor West Wing, Holgate Park Drive, York, YO264GN
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Incorporated
01/12/2017
Company Age
8 years
Directors
6
Employees
10
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Mindset Technologies Ltd (11092048) is a private limited with share capital incorporated on 01/12/2017 (8 years old) and registered in york, YO264GN. The company operates under SIC code 62012 - business and domestic software development.
Mindset technologies ltd is a company based out of 38 minorca drive, county antrim, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 01/12/2017
YO264GN
10 employees
Financial Overview
Total Assets
£310.9K
Liabilities
£264.5K
Net Assets
£46.4K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£83.4K
Key Metrics
10
Employees
6
Directors
61
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:21-08-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-07-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-07-2026
Resolution
Category:Resolution
Date:13-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2026
Capital Allotment Shares
Category:Capital
Date:30-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Memorandum Articles
Category:Incorporation
Date:29-04-2025
Resolution
Category:Resolution
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:15-04-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:10-04-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2023
Capital Allotment Shares
Category:Capital
Date:29-08-2023
Capital Allotment Shares
Category:Capital
Date:29-08-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Resolution
Category:Resolution
Date:08-07-2023
Resolution
Category:Resolution
Date:08-07-2023
Memorandum Articles
Category:Incorporation
Date:08-07-2023
Resolution
Category:Resolution
Date:08-07-2023
Capital Allotment Shares
Category:Capital
Date:04-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Resolution
Category:Resolution
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Capital Allotment Shares
Category:Capital
Date:29-12-2021
Memorandum Articles
Category:Incorporation
Date:29-12-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2021
Memorandum Articles
Category:Incorporation
Date:09-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date09/07/2026
Latest Accounts31/12/2025
Trading Addresses
First Floor West Wing, Holgate Park Drive, York, Yo26 4Gn, YO264GNRegistered
C/O Cc Young & Co, 3Rd Floor, The Bloomsbury Building, London, WC1A2SL
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