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Software Mind Ltd

Software Mind Ltd is an active company incorporated on 10 July 2024 with the registered office located in London, Greater London. Software Mind Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15830163
Private limited company
Age
1 year 2 months
Incorporated 10 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 10 April 2026 (7 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Self Employed • New Zealander • Lives in UK • Born in Mar 1968
Director • Manager • Polish • Lives in Poland • Born in Oct 1981
Director • Polish • Lives in Poland • Born in Dec 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esiant Limited
Anthony Butler is a mutual person.
Active
Financials
Software Mind 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
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Anthony Butler Resigned
7 Months Ago on 16 Jan 2025
Sir Grzegorz Młynarczyk Appointed
7 Months Ago on 16 Jan 2025
Incorporated
1 Year 2 Months Ago on 10 Jul 2024
Name changed from Software Mind Outsourcing Services Ltd
1 Year 2 Months Ago on 10 Jul 2024
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Documents
Certificate of change of name
Submitted on 2 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Appointment of Sir Grzegorz Młynarczyk as a director on 16 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Anthony Butler as a director on 16 January 2025
Submitted on 27 Jan 2025
Incorporation
Submitted on 10 Jul 2024
Repayment History
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