MS

MIND SOFTWARE LIMITED

Active

Company number 03152665

London, England · Incorporated 30 January 1996

201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, England

Last updated on 28 March 2026

Radio broadcasting · SIC 60100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OMNI CONSULTING COMPANY LTD · 30 January 1996 – 3 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mind Cti Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2024 View
Change Account Reference Date Company Previous Extended
Accounts
27 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2023 View
Accounts With Accounts Type Small
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Small
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Small
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Small
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Small
Accounts
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2013 View
Termination Secretary Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Gazette Filings Brought Up To Date
Gazette
9 March 2013 View
Accounts With Accounts Type Small
Accounts
6 March 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Small
Accounts
27 October 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Gazette Filings Brought Up To Date
Gazette
12 January 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Accounts With Accounts Type Small
Accounts
7 January 2011 View
Termination Director Company With Name
Officers
23 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Annual Return
10 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Address
19 December 2008 View
Legacy
Officers
29 April 2008 View
Resolution
Resolution
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Memorandum Articles
Incorporation
10 December 2007 View
Certificate Change Of Name Company
Change Of Name
3 December 2007 View
Resolution
Resolution
26 October 2007 View
Resolution
Resolution
26 October 2007 View
Resolution
Resolution
26 October 2007 View
Memorandum Articles
Incorporation
26 October 2007 View
Legacy
Accounts
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2007 View
Resolution
Resolution
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Memorandum Articles
Incorporation
16 July 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
27 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2006 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2005 View
Court Order
Miscellaneous
24 March 2005 View
Certificate Capital Reduction Share Premium
Capital
24 March 2005 View
Resolution
Resolution
14 March 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Address
22 November 2004 View
Legacy
Address
22 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2003 View
Legacy
Mortgage
11 September 2003 View
Resolution
Resolution
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Legacy
Capital
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Mortgage
8 November 2002 View
Legacy
Mortgage
19 October 2002 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Legacy
Capital
18 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Capital
11 June 2002 View
Legacy
Officers
11 June 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Legacy
Capital
28 May 2002 View
Legacy
Capital
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Resolution
Resolution
8 May 2002 View
Resolution
Resolution
8 May 2002 View
Resolution
Resolution
8 May 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Annual Return
4 March 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Address
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Capital
29 January 2002 View
Auditors Resignation Company
Auditors
22 January 2002 View
Legacy
Mortgage
13 December 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Capital
5 November 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Capital
19 September 2001 View
Legacy
Capital
19 September 2001 View
Legacy
Capital
19 September 2001 View
Legacy
Capital
24 August 2001 View
Resolution
Resolution
24 August 2001 View
Resolution
Resolution
24 August 2001 View
Resolution
Resolution
24 August 2001 View
Resolution
Resolution
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full
Accounts
22 January 2001 View
Legacy
Mortgage
12 January 2001 View
Memorandum Articles
Incorporation
9 August 2000 View
Resolution
Resolution
24 July 2000 View
Resolution
Resolution
24 July 2000 View
Resolution
Resolution
24 July 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Mortgage
25 May 2000 View
Legacy
Annual Return
6 April 2000 View
Legacy
Officers
31 August 1999 View
Legacy
Capital
31 August 1999 View
Legacy
Capital
31 August 1999 View
Resolution
Resolution
31 August 1999 View
Resolution
Resolution
31 August 1999 View
Resolution
Resolution
31 August 1999 View
Legacy
Capital
31 August 1999 View
Accounts With Accounts Type Small
Accounts
10 August 1999 View
Legacy
Address
22 April 1999 View
Legacy
Capital
26 March 1999 View
Legacy
Annual Return
4 March 1999 View
Legacy
Mortgage
2 December 1998 View
Legacy
Mortgage
24 September 1998 View
Accounts With Accounts Type Small
Accounts
17 September 1998 View
Legacy
Capital
2 April 1998 View
Resolution
Resolution
2 April 1998 View
Legacy
Capital
2 April 1998 View
Legacy
Capital
2 April 1998 View
Legacy
Capital
2 April 1998 View
Legacy
Annual Return
3 March 1998 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Accounts With Accounts Type Small
Accounts
6 October 1997 View
Legacy
Capital
23 July 1997 View
Legacy
Capital
23 July 1997 View
Legacy
Capital
14 April 1997 View
Legacy
Capital
6 April 1997 View
Legacy
Annual Return
17 March 1997 View
Legacy
Capital
8 August 1996 View
Resolution
Resolution
21 June 1996 View
Legacy
Capital
21 June 1996 View
Legacy
Capital
21 June 1996 View
Legacy
Accounts
16 May 1996 View
Legacy
Address
19 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
19 February 1996 View
Incorporation Company
Incorporation
30 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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