MINDSET AI LTD
9A BURROUGHS GARDENS, LONDON NW4 4AU- Active
- Private Limited Company
- Company No. 12318480
- Last Updated: 01 Mar 2024
Company Profile
MINDSET AI LTD was incorporated on Monday, November 18, 2019 as a Private Limited Company with registered address in LONDON. MINDSET AI LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 4 years 10 months and 24 days.
| Name | MINDSET AI LTD |
|---|---|
| Company number | 12318480 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9A BURROUGHS GARDENS LONDON NW4 4AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mnl (Mercia) Nominees Limited Furnival Street, EC4A 1JQ |
Dates: Tuesday, August 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henri Davies Nationality: British |
Dates: Monday, November 18, 2019 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lodewyk Henricus Verhoef Nationality: South African |
Dates: Monday, November 18, 2019 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barrie Alan Hadfield Nationality: British |
Dates: Monday, November 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (79 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MINDSET AI LTD | 18 Nov 2019 |
| HUMANOID AI LTD | 20 Mar 2020 |
| MONKEE AI LTD | 08 Feb 2021 |