This company is commonly known as Secondmind Limited. The company was founded 8 years ago and was given the registration number 09973282. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | SECONDMIND LIMITED |
|---|---|---|
| Company Number | : | 09973282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 22 March 2019 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 08 July 2021 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 28 July 2021 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 17 July 2017 | Active |
| Amadeus Capital Partners, Mount Pleasant House, 2 Mount Pleasant, Cambridge, England, CB3 0RN | Director | 19 August 2016 | Active |
| 22, Station Road, Cambridge, United Kingdom, CB1 2JD | Director | 20 April 2022 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 26 October 2016 | Active |
| Third Floor, 65 Clerkenwell Road, London, United Kingdom, EC1R 5BL | Director | 24 June 2016 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 27 January 2016 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 18 April 2016 | Active |
| Flat 7, Dove House, Stockwell Street, Cambridge, England, CB1 3DZ | Director | 18 April 2016 | Active |
| 22, Station Road, Cambridge, United Kingdom, CB1 2JD | Director | 17 July 2017 | Active |
| Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom, SE1 3XJ | Corporate Director | 13 May 2022 | Active |
| Dr Dongho Kim | ||
| Notified on | : | 18 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | South Korean |
| Country of residence | : | England |
| Address | : | 75, Forbes Close, Cambridge, England, CB2 9DP |
| Nature of control | : |
|
| Mr. Vishal Chatrath | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Austin Drive, Cambridge, England, CB2 9BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Officers | Second filing of director appointment with name. | Download |
| 2024-01-11 | Capital | Capital allotment shares. | Download |
| 2024-01-04 | Capital | Capital allotment shares. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-12-09 | Incorporation | Memorandum articles. | Download |
| 2023-12-07 | Capital | Capital allotment shares. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Capital | Capital name of class of shares. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-30 | Capital | Capital allotment shares. | Download |
| 2023-03-21 | Capital | Second filing capital allotment shares. | Download |
| 2023-03-21 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-28 | Capital | Capital allotment shares. | Download |
| 2023-02-21 | Capital | Capital allotment shares. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Capital | Capital allotment shares. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-25 | Incorporation | Memorandum articles. | Download |
| 2022-08-25 | Resolution | Resolution. | Download |
| 2022-07-11 | Capital | Capital allotment shares. | Download |
| 2022-07-01 | Capital | Capital allotment shares. | Download |
| 2022-06-24 | Capital | Capital allotment shares. | Download |
| 2022-06-14 | Officers | Change corporate director company with change date. | Download |
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