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Mindshift Systems Ltd

Mindshift Systems Ltd is an active company incorporated on 17 July 2024 with the registered office located in London, Greater London. Mindshift Systems Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15844266
Private limited company
Age
1 year 7 months
Incorporated 17 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (7 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 17 April 2026 (2 months remaining)
Contact
Address
Apex House,
2nd Floor, Office 2a, Grand Arcade, North Finchley
London
N12 0EH
United Kingdom
Address changed on 5 Feb 2026 (7 days ago)
Previous address was 14 Gatekeeper Close Newcastle upon Tyne NE13 9EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Pakistani • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Mindshift Systems 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
Registered Address Changed
7 Days Ago on 5 Feb 2026
Ayoub Eleshi (PSC) Resigned
7 Days Ago on 5 Feb 2026
Marwan Duibi (PSC) Resigned
7 Days Ago on 5 Feb 2026
Marwan Duibi Resigned
7 Days Ago on 5 Feb 2026
Ayoub Eleshi Resigned
7 Days Ago on 5 Feb 2026
Abdul Basit (PSC) Appointed
7 Days Ago on 5 Feb 2026
Mr Abdul Basit Appointed
7 Days Ago on 5 Feb 2026
Mr Marwan Duibi (PSC) Details Changed
3 Months Ago on 7 Nov 2025
Mr Ayoub Eleshi (PSC) Details Changed
3 Months Ago on 7 Nov 2025
Mr Ayoub Eleshi Appointed
3 Months Ago on 7 Nov 2025
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Documents
Registered office address changed from 14 Gatekeeper Close Newcastle upon Tyne NE13 9EH England to Apex House, 2nd Floor, Office 2a, Grand Arcade, North Finchley London N12 0EH on 5 February 2026
Submitted on 5 Feb 2026
Cessation of Ayoub Eleshi as a person with significant control on 5 February 2026
Submitted on 5 Feb 2026
Cessation of Marwan Duibi as a person with significant control on 5 February 2026
Submitted on 5 Feb 2026
Termination of appointment of Marwan Duibi as a director on 5 February 2026
Submitted on 5 Feb 2026
Termination of appointment of Ayoub Eleshi as a director on 5 February 2026
Submitted on 5 Feb 2026
Notification of Abdul Basit as a person with significant control on 5 February 2026
Submitted on 5 Feb 2026
Appointment of Mr Abdul Basit as a director on 5 February 2026
Submitted on 5 Feb 2026
Certificate of change of name
Submitted on 17 Nov 2025
Change of details for Mr Marwan Duibi as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Change of details for Mr Ayoub Eleshi as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Repayment History
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