Mindset Ai Ltd, London
Mindset Ai Ltd is a private limited company. Previously, it was named Monkee Ai Ltd (changed on 2021-02-08). Registered at 68-80 Hanbury Street, London E1 5JL, the aforementioned 4 years old enterprise was incorporated on 2019-11-18 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012), "other software publishing" (Standard Industrial Classification: 58290).6 directors can be found in this company: Niamh M. (appointed on 15 December 2022), John Z. (appointed on 18 November 2022), Julian D. (appointed on 16 September 2022).
| About | |
|---|---|
| Name: Mindset Ai Ltd | |
| Number: 12318480 | |
| Incorporation date: 2019-11-18 | |
| End of financial year: 31 March |
| Address: |
68-80 Hanbury Street London E1 5JL |
| SIC code: |
62012 - Business and domestic software development 58290 - Other software publishing |
Company staff
People with significant control
Barrie H.
18 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Mnl (Mercia) Nominees Limited
8 August 2023
| Address | 27 Furnival Street, London, EC4A 1JQ, England |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 13201769 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lodewyk V.
18 November 2019 - 1 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Henri D.
18 November 2019 - 1 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 32,757 | 209,139 | 441,205 |
| Fixed Assets | - | 1,516 | 17,306 |
| Total Assets Less Current Liabilities | -33,244 | -48,542 | 256,780 |
The target date for Mindset Ai Ltd confirmation statement filing is 2023-12-01. The latest confirmation statement was filed on 2022-11-17. The due date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.
4 persons of significant control are indexed in the Companies House, namely: Barrie H. that has 1/2 or less of shares, 1/2 or less of voting rights. Mnl (Mercia) Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Furnival Street, EC4A 1JQ London. Lodewyk V. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 7th, April 2024 | resolution |
Free Download
(1 page)
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