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Mind Software Limited

Mind Software Limited is an active company incorporated on 30 January 1996 with the registered office located in London, Greater London. Mind Software Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03152665
Private limited company
Age
29 years
Incorporated 30 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
201 Haverstock Hill, Second Floor C/O Fkgb
London
NW3 4QG
England
Address changed on 21 Jul 2024 (1 year 1 month ago)
Previous address was PO Box 6945 9682 Unit 9682 London W1A 6US England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Israeli • Lives in Israel • Born in Oct 1957
Director • Manager • Israeli • Lives in Israel • Born in Jun 1969
Mind Cti Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mind Cti Limited
Monica Iancu and Gilad Parness are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.64M
Increased by £259.57K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.81M
Increased by £252.67K (+7%)
Total Liabilities
-£95.78K
Increased by £46.05K (+93%)
Net Assets
£3.71M
Increased by £206.63K (+6%)
Debt Ratio (%)
3%
Increased by 1.12% (+80%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 21 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 31 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 3 Feb 2025
Registered office address changed from PO Box 6945 9682 Unit 9682 London W1A 6US England to 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG on 21 July 2024
Submitted on 21 Jul 2024
Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 201 Haverstock Hill, Second Floor C/O Fkgb Second Floor London NW3 4QG on 21 July 2024
Submitted on 21 Jul 2024
Registered office address changed from 201 Haverstock Hill, Second Floor C/O Fkgb Second Floor London NW3 4QG United Kingdom to 201 Haverstock Hill, Second Floor C/O Fkgb London NW3 4QG on 21 July 2024
Submitted on 21 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 5 Feb 2024
Registered office address changed from 5 North End Road London NW11 7RJ England to PO Box 6945 9682 Unit 9682 London W1A 6US on 31 January 2024
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Previous accounting period extended from 27 December 2022 to 31 December 2022
Submitted on 27 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year