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Mindshift Ai Ltd

Mindshift Ai Ltd is a dissolved company incorporated on 20 February 2023 with the registered office located in Cardiff, South Glamorgan. Mindshift Ai Ltd was registered 2 years 8 months ago.
Status
Dissolved
Dissolved on 28 January 2025 (9 months ago)
Was 1 year 11 months old at the time of dissolution
Via compulsory strike-off
Company No
14676453
Private limited company
Age
2 years 8 months
Incorporated 20 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
4385
14676453 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Sep 1992
Miss Leanne Sarah Sullivan
PSC • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Distribution Limited
Andrew Robert Theaker is a mutual person.
Active
Financials
Mindshift Ai Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
9 Months Ago on 28 Jan 2025
Compulsory Gazette Notice
12 Months Ago on 5 Nov 2024
Andrew Robert Theaker (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Andrew Robert Theaker Resigned
1 Year 4 Months Ago on 28 Jun 2024
Sadia Shabir Resigned
1 Year 6 Months Ago on 25 Apr 2024
Andrew Robert Theaker Theaker (PSC) Appointed
1 Year 6 Months Ago on 25 Apr 2024
Mr Andrew Robert Theaker Appointed
1 Year 6 Months Ago on 25 Apr 2024
Sadia Shabir (PSC) Resigned
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Miss Sadia Shabir Appointed
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Submitted on 23 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 18 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 18 Sep 2024
Termination of appointment of Andrew Robert Theaker as a director on 28 June 2024
Submitted on 28 Jun 2024
Cessation of Andrew Robert Theaker as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Cessation of Sadia Shabir as a person with significant control on 25 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Andrew Robert Theaker as a director on 25 April 2024
Submitted on 25 Apr 2024
Notification of Andrew Robert Theaker Theaker as a person with significant control on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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