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MINDSET TECHNOLOGIES LTD - C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Company Information
- Company registration number
- 11092048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
- 10 Bloomsbury Way
- Holborn
- London
- WC1A 2SL
- England C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England UK
Management
- Managing Directors
- SELIM, Hamzah Omar
- ALLARDICE, James
- NEHME, Jean
- VALLIN, Matthieu
- LIN, Aaron
- Company secretaries
- AVERY LAW COSEC LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-01
- Age Of Company 2017-12-01 6 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Hamzah Omar Selim
- Hamzah Omar Selim
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
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MINDSET TECHNOLOGIES LTD Company Description
- MINDSET TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 11092048. Its current trading status is "live". It was registered 2017-12-01. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Cc Young & Co, 3Rd Floor, The Bloomsbury Building .
Get MINDSET TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mindset Technologies Ltd - C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
- 2017-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-10) - SH01
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capital-allotment-shares (2024-03-28) - SH01
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capital-allotment-shares (2024-01-03) - SH01
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second-filing-capital-allotment-shares (2024-04-11) - RP04SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-25) - SH01
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resolution (2023-07-08) - RESOLUTIONS
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capital-allotment-shares (2023-07-11) - SH01
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capital-allotment-shares (2023-07-03) - SH01
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capital-allotment-shares (2023-07-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-31) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-05-30) - AA
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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capital-allotment-shares (2023-06-29) - SH01
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memorandum-articles (2023-07-08) - MA
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mortgage-satisfy-charge-full (2023-05-31) - MR04
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change-to-a-person-with-significant-control (2023-12-05) - PSC04
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capital-allotment-shares (2023-08-29) - SH01
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change-corporate-secretary-company-with-change-date (2023-09-20) - CH04
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capital-allotment-shares (2023-10-03) - SH01
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capital-allotment-shares (2023-10-16) - SH01
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confirmation-statement-with-updates (2023-10-16) - CS01
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change-person-director-company-with-change-date (2023-12-05) - CH01
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capital-allotment-shares (2023-11-16) - SH01
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capital-allotment-shares (2023-10-25) - SH01
keyboard_arrow_right 2022
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memorandum-articles (2022-01-08) - MA
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capital-allotment-shares (2022-01-20) - SH01
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confirmation-statement-with-updates (2022-10-13) - CS01
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change-person-director-company-with-change-date (2022-10-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-13) - MR01
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resolution (2022-01-31) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-10-12) - PSC04
keyboard_arrow_right 2021
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memorandum-articles (2021-03-09) - MA
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resolution (2021-03-09) - RESOLUTIONS
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capital-allotment-shares (2021-02-11) - SH01
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capital-allotment-shares (2021-12-29) - SH01
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memorandum-articles (2021-12-29) - MA
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capital-allotment-shares (2021-12-22) - SH01
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capital-allotment-shares (2021-12-16) - SH01
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capital-allotment-shares (2021-12-14) - SH01
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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capital-allotment-shares (2021-02-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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change-to-a-person-with-significant-control (2021-10-14) - PSC04
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confirmation-statement-with-updates (2021-10-08) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01
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capital-allotment-shares (2020-12-07) - SH01
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appoint-corporate-secretary-company-with-name-date (2020-12-07) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-28) - AD01
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confirmation-statement-with-updates (2020-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
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confirmation-statement-with-updates (2020-08-20) - CS01
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capital-allotment-shares (2020-06-09) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-23) - AA
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change-to-a-person-with-significant-control (2019-08-08) - PSC04
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capital-allotment-shares (2019-03-04) - SH01
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confirmation-statement-with-updates (2019-08-09) - CS01
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capital-allotment-shares (2019-04-16) - SH01
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-09-04) - SH02
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resolution (2018-08-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-08) - CS01
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capital-allotment-shares (2018-08-07) - SH01
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confirmation-statement-with-updates (2018-08-03) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-12-01) - NEWINC