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Cambridge Mind Technologies Limited

Cambridge Mind Technologies Limited is an active company incorporated on 22 November 2018 with the registered office located in London, Greater London. Cambridge Mind Technologies Limited was registered 6 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
11691319
Private limited company
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
75 Kinnerton Street
London
SW1X 8ED
England
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was PO Box R. Batt 75 Kinnerton Street London SW1X 8ED England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jan 1960
Director • German • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mignon Technologies Ltd
Jeremy Piers Davies and Cambridge Future Tech Ltd are mutual people.
Active
Bettering Our Worlds (Bow) Ltd
Jeremy Piers Davies is a mutual person.
Active
Cambridge Future Tech Ltd
Jeremy Piers Davies is a mutual person.
Active
Mimicrete Ltd
Cambridge Future Tech Ltd is a mutual person.
Active
Autopickr Ltd
Cambridge Future Tech Ltd is a mutual person.
Active
Gresham Solar Ltd
Robert Batt is a mutual person.
Active
Neuro XR Ltd
Cambridge Future Tech Ltd is a mutual person.
Active
Gitlife Biotech Ltd
Cambridge Future Tech Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£217.57K
Decreased by £118.85K (-35%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£235.14K
Decreased by £132.14K (-36%)
Total Liabilities
-£42.33K
Decreased by £35.4K (-46%)
Net Assets
£192.81K
Decreased by £96.74K (-33%)
Debt Ratio (%)
18%
Decreased by 3.16% (-15%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Sabine Bahn Resigned
3 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Inspection Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Registers Moved To Inspection Address
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Mr Robert Batt (PSC) Details Changed
2 Years Ago on 30 Aug 2023
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Documents
Termination of appointment of Sabine Bahn as a director on 9 June 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 22 May 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 4 Apr 2025
Certificate of change of name
Submitted on 13 Mar 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 22 Nov 2024
Repayment History
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