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Mindset Technologies Ltd

Mindset Technologies Ltd is an active company incorporated on 1 December 2017 with the registered office located in London, Greater London. Mindset Technologies Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11092048
Private limited company
Age
7 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months 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
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
10 Bloomsbury Way
Holborn
London
WC1A 2SL
England
Address changed on 31 Jan 2023 (2 years 7 months ago)
Previous address was Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
52
Controllers (PSC)
1
Director • PSC • Student • British • Lives in UK • Born in May 1997
Director • N/A • British • Lives in UK • Born in Sep 1989
Director • Managing Director • Canadian • Lives in United Arab Emirates • Born in Jun 1983
Director • N/A • French • Lives in UK • Born in Jun 1989
Director • American • Lives in UK • Born in Mar 1999
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£115.33K
Decreased by £814.99K (-88%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£275.88K
Decreased by £693.87K (-72%)
Total Liabilities
-£187.8K
Decreased by £11.54K (-6%)
Net Assets
£88.09K
Decreased by £682.33K (-89%)
Debt Ratio (%)
68%
Increased by 47.52% (+231%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Matthieu Vallin Resigned
4 Months Ago on 17 Apr 2025
Issa Aghabi Appointed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Hamzah Omar Selim (PSC) Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Mr Hamzah Omar Selim Details Changed
1 Year 9 Months Ago on 5 Dec 2023
James Allardice Details Changed
1 Year 9 Months Ago on 5 Dec 2023
James Allardice Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Termination of appointment of Matthieu Vallin as a director on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Issa Aghabi as a director on 14 April 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 15 Apr 2025
Repayment History
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