Mindset Technologies Ltd HOLBORN


Mindset Technologies Ltd is a private limited company that can be found at C/O Cc Young & Co, 3Rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn WC1A 2SL. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-01, this 6-year-old company is run by 5 directors.
Director Aaron L., appointed on 29 June 2023. Director James A., appointed on 09 December 2021. Director Jean N., appointed on 09 December 2021.
The company is officially categorised as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2023-10-16 and the deadline for the following filing is 2024-10-30. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mindset Technologies Ltd Address / Contact

Office Address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building
Office Address2 10 Bloomsbury Way
Town Holborn
Post code WC1A 2SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11092048
Date of Incorporation Fri, 1st Dec 2017
Industry Business and domestic software development
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Aaron L.

Position: Director

Appointed: 29 June 2023

James A.

Position: Director

Appointed: 09 December 2021

Jean N.

Position: Director

Appointed: 09 December 2021

Matthieu V.

Position: Director

Appointed: 09 December 2021

Avery Law Cosec Ltd

Position: Corporate Secretary

Appointed: 27 November 2020

Hamzah S.

Position: Director

Appointed: 01 December 2017

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Hamzah Omar S. The abovementioned PSC and has 25-50% shares.

Hamzah Omar S.

Notified on 1 December 2017
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand38634 08619 7112 113 207399 936
Current Assets3 87553 39924 8662 137 179426 663
Debtors3 48919 3135 15523 97226 727
Net Assets Liabilities-7 411-21 114-131 6581 925 403242 742
Other Debtors3 48919 3135 15523 97226 727
Property Plant Equipment   9 46111 178
Other
Accumulated Amortisation Impairment Intangible Assets4 8708 42311 97615 52919 082
Accumulated Depreciation Impairment Property Plant Equipment   2015 890
Additions Other Than Through Business Combinations Intangible Assets48 70426 968   
Amortisation Rate Used For Intangible Assets10    
Applicable Tax Rate19    
Average Number Employees During Period 11414
Balances Amounts Owed To Related Parties 52 72252 719  
Creditors55 12021 00096 00096 00096 000
Dividends Paid On Shares43 83427 106   
Fixed Assets  23 55329 46127 625
Increase Decrease Through Other Changes Intangible Assets -40 143   
Increase From Amortisation Charge For Year Intangible Assets4 8703 5533 5533 5533 553
Increase From Depreciation Charge For Year Property Plant Equipment   2015 689
Intangible Assets43 83427 10623 55320 00016 447
Intangible Assets Gross Cost48 70435 52935 52935 529 
Issue Equity Instruments12113   
Net Current Assets Liabilities-51 245-27 220-54 7361 997 539316 636
Number Equity Instruments Exercisable Share-based Payment Arrangement   16 87943 456
Number Equity Instruments Forfeited Share-based Payment Arrangement    514
Number Equity Instruments Granted Share-based Payment Arrangement   21 06039 365
Number Equity Instruments Outstanding Share-based Payment Arrangement   21 06059 911
Number Shares Issued Fully Paid121    
Other Creditors55 12021 00096 00096 00096 000
Other Taxation Social Security Payable 2 487 30 85333 396
Par Value Share1    
Profit Loss-7 532-13 716   
Profit Loss On Ordinary Activities Before Tax-7 532    
Property Plant Equipment Gross Cost   9 66217 068
Provisions For Liabilities Balance Sheet Subtotal  4 4755 5975 519
Taxation Including Deferred Taxation Balance Sheet Subtotal   5 5975 519
Tax Expense Credit Applicable Tax Rate-1 431    
Tax Increase Decrease From Effect Capital Allowances Depreciation-8 328    
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward9 759    
Total Additions Including From Business Combinations Property Plant Equipment   9 6627 406
Total Assets Less Current Liabilities-7 411-114-31 1832 027 000344 261
Trade Creditors Trade Payables 23 63726 2598 69633 204
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement   11
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement    1
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement   11
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement   11
Advances Credits Directors52 472 52 71952 71936 620

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on January 3, 2024: 385.20 GBP
filed on: 3rd, January 2024
Free Download (3 pages)

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