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We Are Mind Labs Ltd

We Are Mind Labs Ltd is an active company incorporated on 11 May 2020 with the registered office located in London, Greater London. We Are Mind Labs Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12593554
Private limited company
Age
5 years
Incorporated 11 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Building 3 Chiswick Park, 566 Chiswick High Rd
London
W4 5YA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
31
Controllers (PSC)
2
Director • PSC • Hungarian • Lives in England • Born in Dec 1991
Director • PSC • British • Lives in England • Born in May 1990
Director • Venture Capital Investor • British,american • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshmallow Technology Ltd
Passion Capital Nominees Limited is a mutual person.
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Spill APP Ltd
Passion Capital Nominees Limited is a mutual person.
Active
Poplar Technologies Ltd
Sean Seton Rogers is a mutual person.
Active
Daybridge Software Limited
Passion Capital Nominees Limited is a mutual person.
Active
BNKY MCBNK Ltd
Passion Capital Nominees Limited is a mutual person.
Active
Profounders Capital Partners Limited
Sean Seton Rogers is a mutual person.
Active
Supportal Technologies Limited
Passion Capital Nominees Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.64M
Decreased by £589.94K (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 5 (-71%)
Total Assets
£2.04M
Decreased by £420.15K (-17%)
Total Liabilities
-£1.74M
Decreased by £1.74K (-0%)
Net Assets
£295.72K
Decreased by £418.41K (-59%)
Debt Ratio (%)
86%
Increased by 14.53% (+20%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Eileen Burbidge Resigned
3 Years Ago on 7 Jun 2022
Passion Capital Nominees Limited Appointed
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 10 May 2024 with updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 14 Feb 2024
Confirmation statement made on 10 May 2023 with updates
Submitted on 10 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 16 Feb 2023
Appointment of Passion Capital Nominees Limited as a director on 7 June 2022
Submitted on 7 Jun 2022
Termination of appointment of Eileen Burbidge as a director on 7 June 2022
Submitted on 7 Jun 2022
Repayment History
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