Mind Software Limited. Head office in London. Check Director.

Mind Software Limited, London

Mind Software Limited is a private limited company. Formerly, it was named Omni Consulting Company Ltd (changed on 2007-12-03). Registered at 5 North End Road, London NW11 7RJ, the aforementioned 28 years old firm was incorporated on 1996-01-30 and is officially classified as "radio broadcasting" (Standard Industrial Classification: 60100).
2 directors can be found in the firm: Gilad P. (appointed on 01 February 2017), Monica I. (appointed on 17 January 2008).

About
Name: Mind Software Limited
Number: 03152665
Incorporation date: 1996-01-30
End of financial year: 27 December


Address:	5 North End Road London NW11 7RJ
SIC code:	60100 - Radio broadcasting

Company staff

People with significant control

Mind Cti Ltd

6 April 2016

Address	Pob 144 Yoqneam Illit, Israel, 2069202, Israel
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	2,498,004	3,011,965	3,029,825
Total Assets Less Current Liabilities	4,676,835	3,062,267	3,084,596

The deadline for Mind Software Limited confirmation statement filing is 2024-02-06. The most recent confirmation statement was filed on 2023-01-23. The deadline for a subsequent accounts filing is 22 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only company Mind Cti Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Yoqneam Illit, 2069202 Israel.

Company filing

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Type		Free download
AA01	Extension of accounting period to 2022/12/31 from 2022/12/27 filed on: 27th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of accounting period to 2022/12/31 from 2022/12/27 filed on: 27th, November 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/12/27 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 20th, March 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2021/12/28 filed on: 20th, December 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/12/29 filed on: 21st, September 2022 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 23rd, September 2021 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 21st, July 2017 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/23 filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/23 filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/23 filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
SH01	964.00 GBP is the capital in company's statement on 2014/02/06 capital
AA	Small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/23 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 6th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/23 filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 27th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/23 filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 7th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/23 filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, October 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/04/10 with complete member list filed on: 10th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 8th, April 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (22 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, July 2007 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, July 2007 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 16th, August 2006 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 16th, August 2006 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2006/06/19 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/06/19 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, August 2005 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, August 2005 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 27th, July 2004 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 27th, July 2004 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 19th, December 2003 \| accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 19th, December 2003 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 2003/02/21 with complete member list filed on: 21st, February 2003 \| annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/02/21 annual return
363s	Annual return drawn up to 2003/02/21 with complete member list filed on: 21st, February 2003 \| annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/02/21 annual return
AA	Full accounts for the period ending 2002/03/31 filed on: 17th, December 2002 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 17th, December 2002 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 2002/03/04 with complete member list filed on: 4th, March 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/03/04 with complete member list filed on: 4th, March 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 9th, October 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 9th, October 2001 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2001/05/08 with complete member list filed on: 8th, May 2001 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/05/08 with complete member list filed on: 8th, May 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/05/08 annual return
AA	Full accounts for the period ending 2000/03/31 filed on: 22nd, January 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 22nd, January 2001 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2000/04/06 with complete member list filed on: 6th, April 2000 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/04/06 with complete member list filed on: 6th, April 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/04/06 annual return
AA	Small company accounts made up to 1999/03/31 filed on: 10th, August 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 10th, August 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/03/04 with complete member list filed on: 4th, March 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 1999/03/04 annual return
363s	Annual return drawn up to 1999/03/04 with complete member list filed on: 4th, March 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 1999/03/04 annual return
AA	Small company accounts made up to 1998/03/31 filed on: 17th, September 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 17th, September 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/03/03 with complete member list filed on: 3rd, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/03 with complete member list filed on: 3rd, March 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 6th, October 1997 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 6th, October 1997 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/03/17 with complete member list filed on: 17th, March 1997 \| annual return
363s	Annual return drawn up to 1997/03/17 with complete member list filed on: 17th, March 1997 \| annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, May 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 16th, May 1996 \| accounts	Free Download (1 page)

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