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Signal Mind Holding Ltd

Signal Mind Holding Ltd is an active company incorporated on 7 May 2021 with the registered office located in Poole, Dorset. Signal Mind Holding Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13381073
Private limited company
Age
4 years
Incorporated 7 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
13 Freeland Park
Lytchett House, Wareham Road
Poole
Dorset
BH16 6FA
England
Address changed on 30 Oct 2025 (15 days ago)
Previous address was 13 Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1981
Mr Karol Adrian Kowalski
PSC • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Compound Mind Ltd
Karol Adrian Kowalski is a mutual person.
Active
Fourth Street Technology Ltd
Karol Adrian Kowalski is a mutual person.
Active
Code Mind Ltd
Karol Adrian Kowalski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£462.53K
Increased by £107.85K (+30%)
Total Liabilities
-£5.16K
Increased by £3.5K (+210%)
Net Assets
£457.37K
Increased by £104.35K (+30%)
Debt Ratio (%)
1%
Increased by 0.65% (+138%)
Latest Activity
Mr Karol Adrian Kowalski (PSC) Details Changed
15 Days Ago on 30 Oct 2025
Registered Address Changed
15 Days Ago on 30 Oct 2025
Mr Karol Adrian Kowalski (PSC) Details Changed
17 Days Ago on 28 Oct 2025
Mr Karol Adrian Kowalski Details Changed
22 Days Ago on 23 Oct 2025
Registered Address Changed
1 Month Ago on 15 Oct 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Change of details for Mr Karol Adrian Kowalski as a person with significant control on 30 October 2025
Submitted on 31 Oct 2025
Registered office address changed from 13 Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to 13 Freeland Park Lytchett House, Wareham Road Poole Dorset BH16 6FA on 30 October 2025
Submitted on 30 Oct 2025
Change of details for Mr Karol Adrian Kowalski as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Karol Adrian Kowalski on 23 October 2025
Submitted on 23 Oct 2025
Registered office address changed from 122 Farmfield Rd Bromley BR1 4NP England to 13 Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 15 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 6 May 2024 with no updates
Submitted on 31 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 12 Mar 2024
Confirmation statement made on 6 May 2023 with no updates
Submitted on 26 May 2023
Repayment History
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