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Mindset Ai Ltd

Mindset Ai Ltd is an active company incorporated on 18 November 2019 with the registered office located in London, Greater London. Mindset Ai Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12318480
Private limited company
Age
5 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9a Burroughs Gardens
London
NW4 4AU
United Kingdom
Address changed on 13 Dec 2023 (1 year 8 months ago)
Previous address was 68-80 Hanbury Street London E1 5JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
21
Controllers (PSC)
1
Director • Chief Product Officer • British • Lives in UK • Born in Sep 1995
Director • British • Lives in England • Born in Aug 1999
Director • Investment Director • British • Lives in England • Born in Nov 1990
Director • Non Executive Director • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
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The Barton Partnership Ltd
John Zafar is a mutual person.
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Dallaglio Rugbyworks
John Zafar is a mutual person.
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HSF Limited
John Zafar is a mutual person.
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Brands
Mindset AI
Mindset AI offers AI-powered solutions that convert static learning libraries into interactive, conversational agents.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£513.33K
Increased by £289.81K (+130%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£663.82K
Increased by £205.31K (+45%)
Total Liabilities
-£846.96K
Increased by £613.46K (+263%)
Net Assets
-£183.14K
Decreased by £408.16K (-181%)
Debt Ratio (%)
128%
Increased by 76.66% (+151%)
Latest Activity
Ms Philippa Joann White Appointed
4 Months Ago on 1 May 2025
Lesley Anstey Resigned
5 Months Ago on 7 Apr 2025
Barrie Alan Hadfield (PSC) Resigned
5 Months Ago on 14 Mar 2025
Mercia Fund Management (Nominees) Limited Appointed
5 Months Ago on 14 Mar 2025
Mr Hugo James D'urban Sunnucks Appointed
5 Months Ago on 14 Mar 2025
Mr Fred Henry Ursell Appointed
5 Months Ago on 14 Mar 2025
Julian Alistair Dennard Resigned
5 Months Ago on 14 Mar 2025
Charge Satisfied
7 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
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Documents
Change of share class name or designation
Submitted on 6 Jun 2025
Appointment of Ms Philippa Joann White as a director on 1 May 2025
Submitted on 30 May 2025
Termination of appointment of Lesley Anstey as a director on 7 April 2025
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 14 March 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Julian Alistair Dennard as a director on 14 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Fred Henry Ursell as a director on 14 March 2025
Submitted on 18 Mar 2025
Cessation of Barrie Alan Hadfield as a person with significant control on 14 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Hugo James D'urban Sunnucks as a director on 14 March 2025
Submitted on 18 Mar 2025
Repayment History
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