• UK
  • 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

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 .
More information

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 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2017-12-01) - NEWINC

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