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SECONDMIND LIMITED - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 09973282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 107 Cheapside
- London
- EC2V 6DN
- United Kingdom 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom UK
Management
- Managing Directors
- DILLON, Kevin Edward
- HAUSER, Hermann Maria, Dr
- RASMUSSEN, Carl Edward, Professor
- BROTMAN, Gary Bruce
- BROUN, Adam Matthew
- LANE, Ian Michael
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-27
- Age Of Company 2016-01-27 8 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROWLER.IO LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
✓
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SECONDMIND LIMITED Company Description
- SECONDMIND LIMITED is a ltd registered in United Kingdom with the Company reg no 09973282. Its current trading status is "live". It was registered 2016-01-27. It was previously called PROWLER.IO LIMITED. It has declared SIC or NACE codes as "58290". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 9Th Floor 107 Cheapside .
Get SECONDMIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secondmind Limited - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
- 2016-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09973282#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09973282#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09973282#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-of-director-appointment-with-name (2024-01-24) - RP04AP01
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confirmation-statement-with-updates (2024-02-02) - CS01
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capital-allotment-shares (2024-04-12) - SH01
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accounts-with-accounts-type-group (2024-04-18) - AA
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second-filing-capital-allotment-shares (2023-03-21) - RP04SH01
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capital-allotment-shares (2023-02-21) - SH01
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confirmation-statement-with-updates (2023-01-26) - CS01
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capital-allotment-shares (2023-01-03) - SH01
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capital-allotment-shares (2023-02-28) - SH01
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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capital-allotment-shares (2023-12-07) - SH01
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capital-allotment-shares (2022-07-11) - SH01
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capital-allotment-shares (2022-06-24) - SH01
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change-corporate-director-company-with-change-date (2022-06-14) - CH02
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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change-person-director-company-with-change-date (2022-03-14) - CH01
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capital-allotment-shares (2021-02-18) - SH01
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confirmation-statement-with-updates (2021-02-16) - CS01
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capital-allotment-shares (2021-09-02) - SH01
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capital-allotment-shares (2021-06-09) - SH01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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capital-allotment-shares (2021-06-18) - SH01
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resolution (2021-06-19) - RESOLUTIONS
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capital-allotment-shares (2021-05-24) - SH01
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second-filing-of-director-appointment-with-name (2021-08-02) - RP04AP01
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accounts-with-accounts-type-group (2021-09-08) - AA
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capital-allotment-shares (2021-09-22) - SH01
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capital-allotment-shares (2021-07-30) - SH01
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capital-allotment-shares (2020-08-13) - SH01
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second-filing-capital-allotment-shares (2020-06-02) - RP04SH01
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capital-allotment-shares (2020-09-07) - SH01
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change-person-director-company-with-change-date (2020-02-05) - CH01
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capital-allotment-shares (2020-01-08) - SH01
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confirmation-statement-with-updates (2020-02-03) - CS01
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capital-allotment-shares (2020-02-04) - SH01
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capital-allotment-shares (2020-05-28) - SH01
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capital-allotment-shares (2020-09-09) - SH01
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accounts-with-accounts-type-small (2020-09-16) - AA
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capital-allotment-shares (2020-10-22) - SH01
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capital-allotment-shares (2020-11-23) - SH01
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capital-allotment-shares (2020-12-07) - SH01
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capital-allotment-shares (2020-12-10) - SH01
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resolution (2020-12-17) - RESOLUTIONS
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capital-allotment-shares (2020-03-27) - SH01
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certificate-change-of-name-company (2020-10-04) - CERTNM
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second-filing-capital-allotment-shares (2019-08-21) - RP04SH01
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