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Name

Mindset AI LTD
Address
11 Cromer Road
Aylsham
Norwich
Norfolk
NR11 6HE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 April 2020
Company Register Address 9a Burroughs Gardens
London
NW4 4AU
Company No. 12318480 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2023
Sector (SIC)58290 - Other software publishing
62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Monkee AI LTD
  • Humanoid AI LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Hadfield, Barrie Alan Status: Active Notified: 18/11/2019 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mnl (Mercia) Nominees Limited Status: Active Notified: 08/08/2023 Companies House Number: 13201769 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Davies, Henri Status: Ceased Notified: 18/11/2019 Ceased: 01/11/2021 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Verhoef, Lodewyk Henricus Status: Ceased Notified: 18/11/2019 Ceased: 01/08/2022 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Anstey, Lesley London, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 03/1960 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dennard, Julian Alistair London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 01/1973 Occupation: Fund Principal Role: Director Country of Residence: England Nationality: British
    Hadfield, Barrie Alan London, United Kingdom Status: Active Notified: 18/11/2019 Date of Birth: 05/1969 Occupation: Computer Programmer Role: Director Country of Residence: England Nationality: British
    Houghton, Jack London, England Status: Active Notified: 20/12/2021 Date of Birth: 09/1995 Occupation: Chief Product Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mulhall, Niamh London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 08/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zafar, John London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shiner, Peter James London, United Kingdom Status: Ceased Notified: 01/08/2022 Ceased: 20/12/2023 Role: Secretary