Menna Overview
Here’s a quick overview of SECONDMIND LIMITED 👀 — a London based business that started in 2016.
SECONDMIND LIMITED
- Company statusactive
- Company No09973282
- Age10 years 6 months Incorporated 27 January 2016
- Officers7
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
SECONDMIND LIMITED is an active company incorporated on 27 January 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 11 Feb 2025
Capital Allotment Shares
1 Year Ago on 16 Jan 2025
Memorandum Articles
1 Year Ago on 03 Dec 2024
Resolution
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jun 2024
Capital Allotment Shares
2 Years Ago on 20 May 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Apr 2024
Capital Allotment Shares
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 24 Jan 2024
Capital Allotment Shares
2 Years Ago on 11 Jan 2024
Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Resolution
2 Years Ago on 09 Dec 2023
Memorandum Articles
2 Years Ago on 09 Dec 2023
Capital Allotment Shares
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Apr 2023
Capital Allotment Shares
3 Years Ago on 30 Mar 2023
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 22 Mar 2019 | |
| BROTMAN, Gary Bruce | director | Jul 1968 | 08 Jul 2021 |
| BROUN, Adam Matthew | director | Nov 1966 | 28 Jul 2021 |
| DILLON, Kevin Edward | director | Sep 1954 | 17 Jul 2017 |
| HAUSER, Hermann Maria, Dr | director | Oct 1948 | 19 Aug 2016 |
| LANE, Ian Michael | director | Jun 1981 | 20 Apr 2022 |
| RASMUSSEN, Carl Edward, Professor | director | Sep 1969 | 26 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Dongho Kim | Nov 1980 | 18 Apr 2016 |
| Mr. Vishal Chatrath | Jun 1972 | 06 Apr 2016 |
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Here’s a quick overview of SECONDMIND LIMITED 👀 — a London based business that started in 2016.