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 7-year-old company is run by 5 directors.
Director Issa A., appointed on 14 April 2025. Director Aaron L., appointed on 29 June 2023. 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.
| 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 |
| Registration Number | 11092048 |
| Date of Incorporation | Fri, 1st Dec 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (286 days after) |
| 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 |
Position: Director
Appointed: 14 April 2025
Position: Director
Appointed: 29 June 2023
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
Position: Corporate Secretary
Appointed: 27 November 2020
Position: Director
Appointed: 01 December 2017
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 386 | 34 086 | 19 711 | 2 113 207 | 399 936 | 930 317 | 115 327 |
| Current Assets | 3 875 | 53 399 | 24 866 | 2 137 179 | 426 663 | 945 910 | 223 865 |
| Debtors | 3 489 | 19 313 | 5 155 | 23 972 | 26 727 | 15 593 | 108 538 |
| Net Assets Liabilities | -7 411 | -21 114 | -131 658 | 1 925 403 | 242 742 | 770 412 | 88 087 |
| Other Debtors | 3 489 | 19 313 | 5 155 | 23 972 | 26 727 | 15 593 | 73 898 |
| Property Plant Equipment | 9 461 | 11 178 | 10 947 | 5 689 | |||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 4 870 | 8 423 | 11 976 | 15 529 | 19 082 | 22 635 | 26 188 |
| Accumulated Depreciation Impairment Property Plant Equipment | 201 | 5 890 | 13 918 | 20 964 | |||
| Additions Other Than Through Business Combinations Intangible Assets | 48 704 | 26 968 | |||||
| Amortisation Rate Used For Intangible Assets | 10 | ||||||
| Applicable Tax Rate | 19 | ||||||
| Average Number Employees During Period | 1 | 1 | 4 | 14 | 15 | 16 | |
| Balances Amounts Owed To Related Parties | 52 722 | 52 719 | |||||
| Creditors | 55 120 | 21 000 | 96 000 | 96 000 | 96 000 | 96 000 | 184 038 |
| Dividends Paid On Shares | 43 834 | 27 106 | |||||
| Fixed Assets | 23 553 | 29 461 | 27 625 | 23 841 | 52 018 | ||
| Increase Decrease Through Other Changes Intangible Assets | -40 143 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 4 870 | 3 553 | 3 553 | 3 553 | 3 553 | 3 553 | 3 553 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 201 | 5 689 | 8 288 | 7 817 | |||
| Intangible Assets | 43 834 | 27 106 | 23 553 | 20 000 | 16 447 | 12 894 | 9 341 |
| Intangible Assets Gross Cost | 48 704 | 35 529 | 35 529 | 35 529 | 35 529 | 35 529 | |
| Investments Fixed Assets | 36 988 | ||||||
| Investments In Group Undertakings Participating Interests | 36 988 | ||||||
| Issue Equity Instruments | 121 | 13 | |||||
| Net Current Assets Liabilities | -51 245 | -27 220 | -54 736 | 1 997 539 | 316 636 | 847 101 | 39 827 |
| Number Equity Instruments Exercisable Share-based Payment Arrangement | 16 879 | 43 456 | 43 456 | 43 456 | |||
| Number Equity Instruments Forfeited Share-based Payment Arrangement | 514 | ||||||
| Number Equity Instruments Granted Share-based Payment Arrangement | 21 060 | 39 365 | |||||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 21 060 | 59 911 | 59 911 | ||||
| Number Shares Issued Fully Paid | 121 | 192 815 | 222 199 | ||||
| Other Creditors | 55 120 | 21 000 | 96 000 | 96 000 | 96 000 | 96 000 | 149 418 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 260 | 771 | |||||
| Other Disposals Property Plant Equipment | 781 | 1 823 | |||||
| Other Taxation Social Security Payable | 2 487 | 30 853 | 33 396 | 40 519 | 33 828 | ||
| Par Value Share | 1 | ||||||
| Profit Loss | -7 532 | -13 716 | |||||
| Profit Loss On Ordinary Activities Before Tax | -7 532 | ||||||
| Property Plant Equipment Gross Cost | 9 662 | 17 068 | 24 865 | 26 653 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 4 475 | 5 597 | 5 519 | 4 530 | 3 758 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 5 597 | 5 519 | 4 530 | 3 758 | |||
| 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 Forward | 9 759 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 662 | 7 406 | 8 578 | 3 611 | |||
| Total Assets Less Current Liabilities | -7 411 | -114 | -31 183 | 2 027 000 | 344 261 | 870 942 | 91 845 |
| Trade Creditors Trade Payables | 23 637 | 26 259 | 8 696 | 33 204 | 1 800 | 792 | |
| Trade Debtors Trade Receivables | 34 640 | ||||||
| Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement | 1 | 1 | 1 | 1 | |||
| Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement | 1 | 1 | |||||
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 1 | 1 | 1 | ||||
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 1 | 1 | 1 | ||||
| Advances Credits Directors | 52 472 | 52 719 | 52 719 | 36 620 | 36 620 | 36 620 | |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 29th, April 2025 |
incorporation | Free Download (60 pages) |
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