Secondmind Limited
Company Profile
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SmallSecondmind Limited
09973282•Private Limited With Share Capital
9Th Floor 107 Cheapside, London, EC2V6DN
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Incorporated
27/01/2016
Company Age
10 years
Directors
7
Employees
53
SIC Code
58290
Risk
high risk
Company Overview
Registration, classification & business activity
Secondmind Limited (09973282) is a private limited with share capital incorporated on 27/01/2016 (10 years old) and registered in london, EC2V6DN. The company operates under SIC code 58290 and is classified as Small.
We're on a mission to help automotive engineers design better cars faster, and achieve greater sustainability through machine learning. secondmind is the optimization engine for the software-defined vehicle. from reducing design simulation time and calibration overhead, to continuously improving ene...
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 27/01/2016
EC2V6DN
53 employees
Financial Overview
Total Assets
£6.14M
Liabilities
£5.78M
Net Assets
£361.6K
Turnover
£4.05M
Cash
£2.76M
Key Metrics
53
Employees
7
Directors
133
Shareholders
1
PSCs
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:11-02-2025
Capital Allotment Shares
Category:Capital
Date:16-01-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2024
Resolution
Category:Resolution
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Capital Allotment Shares
Category:Capital
Date:20-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Resolution
Category:Resolution
Date:09-12-2023
Memorandum Articles
Category:Incorporation
Date:09-12-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-03-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2022
Memorandum Articles
Category:Incorporation
Date:25-08-2022
Resolution
Category:Resolution
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:22-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:06-08-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-08-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Memorandum Articles
Category:Incorporation
Date:19-06-2021
Resolution
Category:Resolution
Date:19-06-2021
Resolution
Category:Resolution
Date:19-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2020
Change Of Name Notice
Category:Change Of Name
Date:04-10-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts31/12/2024
Trading Addresses
9Th Floor 107 Cheapside, London, EC2V6DNRegistered
City House, 126-130 Hills Road, Cambridge, Cambridgeshire, CB21RE
Related Companies
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Contact
careers@prowler.iochairman@prowler.ioinfo@prowler.ioprowler.io
9Th Floor 107 Cheapside, London, EC2V6DN