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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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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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capital-allotment-shares (2024-01-04) - SH01
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capital-allotment-shares (2024-01-11) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-04-28) - AA
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capital-allotment-shares (2023-03-30) - SH01
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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-name-of-class-of-shares (2023-12-06) - SH08
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memorandum-articles (2023-12-09) - MA
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resolution (2023-12-09) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-28) - AA
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memorandum-articles (2022-08-25) - MA
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resolution (2022-08-25) - RESOLUTIONS
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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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appoint-corporate-director-company-with-name-date (2022-06-14) - AP02
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capital-allotment-shares (2022-04-14) - SH01
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change-person-director-company-with-change-date (2022-03-14) - CH01
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change-person-director-company-with-change-date (2022-02-11) - CH01
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confirmation-statement-with-updates (2022-02-01) - CS01
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change-corporate-secretary-company-with-change-date (2022-01-24) - CH04
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capital-allotment-shares (2022-01-19) - SH01
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capital-allotment-shares (2022-01-17) - SH01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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capital-allotment-shares (2022-07-01) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-14) - SH01
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capital-allotment-shares (2021-05-20) - SH01
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capital-allotment-shares (2021-04-16) - SH01
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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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memorandum-articles (2021-06-19) - MA
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capital-allotment-shares (2021-05-24) - SH01
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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second-filing-of-director-appointment-with-name (2021-08-02) - RP04AP01
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capital-allotment-shares (2021-07-05) - SH01
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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 (2021-11-18) - SH01
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second-filing-capital-allotment-shares (2021-08-06) - RP04SH01
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change-person-director-company-with-change-date (2021-07-30) - CH01
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capital-allotment-shares (2021-12-06) - SH01
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capital-allotment-shares (2021-07-30) - SH01
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capital-allotment-shares (2021-08-10) - SH01
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capital-allotment-shares (2021-06-23) - SH01
keyboard_arrow_right 2020
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resolution (2020-09-01) - RESOLUTIONS
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capital-allotment-shares (2020-06-05) - SH01
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capital-allotment-shares (2020-07-10) - 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 (2020-12-17) - SH01
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capital-allotment-shares (2020-10-22) - SH01
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capital-allotment-shares (2020-11-11) - 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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change-of-name-notice (2020-10-04) - CONNOT
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capital-allotment-shares (2020-09-24) - SH01
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capital-allotment-shares (2020-03-10) - SH01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-04-03) - AP04
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change-person-director-company-with-change-date (2019-08-09) - CH01
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capital-allotment-shares (2019-08-02) - SH01
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confirmation-statement-with-updates (2019-02-01) - CS01
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second-filing-capital-allotment-shares (2019-08-21) - RP04SH01
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capital-allotment-shares (2019-04-02) - SH01
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resolution (2019-06-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-03) - AD01
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capital-allotment-shares (2019-01-21) - SH01
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capital-allotment-shares (2019-09-24) - SH01
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accounts-with-accounts-type-small (2019-04-10) - AA
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second-filing-capital-allotment-shares (2019-09-30) - RP04SH01
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capital-allotment-shares (2019-10-15) - SH01
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resolution (2019-10-25) - RESOLUTIONS
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capital-allotment-shares (2019-12-12) - SH01
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capital-name-of-class-of-shares (2019-08-23) - SH08
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capital-allotment-shares (2019-05-20) - SH01
keyboard_arrow_right 2018
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resolution (2018-10-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-09-17) - AA
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capital-allotment-shares (2018-09-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01
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confirmation-statement-with-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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capital-allotment-shares (2017-07-18) - SH01
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resolution (2017-07-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-08-01) - PSC08
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accounts-with-accounts-type-small (2017-08-02) - AA
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memorandum-articles (2017-07-21) - MA
keyboard_arrow_right 2016
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incorporation-company (2016-01-27) - NEWINC
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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capital-allotment-shares (2016-10-24) - SH01
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capital-allotment-shares (2016-10-21) - SH01
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resolution (2016-10-18) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2016-06-27) - AA01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01