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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 30 years ago.
Status
Active
Active since incorporation
Company No
03152665
Private limited company
Age
30 years
Incorporated 30 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2026 (14 days ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (12 months remaining)
Last change occurred 9 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 (7 months remaining)
Contact
Address
201 Haverstock Hill, Second Floor C/O Fkgb
London
NW3 4QG
England
Address changed on 21 Jul 2024 (1 year 6 months ago)
Previous address was PO Box 6945 9682 Unit 9682 London W1A 6US England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Oct 1957
Mind Cti Ltd
PSC
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Mutual Companies
Mind Cti Limited
Monica Iancu is a mutual person.
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
Confirmation Submitted
9 Days Ago on 28 Jan 2026
Gilad Parness Resigned
2 Months Ago on 25 Nov 2025
Full Accounts Submitted
8 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 3 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 21 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years Ago on 5 Feb 2024
Full Accounts Submitted
2 Years Ago on 31 Jan 2024
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Documents
Confirmation statement made on 23 January 2026 with no updates
Submitted on 28 Jan 2026
Termination of appointment of Gilad Parness as a director on 25 November 2025
Submitted on 29 Dec 2025
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 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
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 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
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
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Repayment History
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