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MINDSYNTH LTD

MINDSYNTH LTD is an active private limited company, incorporated on 17 December 2021. The nature of the business is Business and domestic software development. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MINDSYNTH LTD has two previous names, the most recent of which was SYNTHETIC AI LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13806585
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 186-90 3RD FLOOR
Address Line 2PAUL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 4NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date14/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 16/01/2024 onwards:
MINDSYNTH LTD
From 24/07/2023 to 16/01/2024:
SYNTHETIC AI LTD
Prior to 24/07/2023:
JYA RESEARCH LIMITED

Directors

(The company's officers)
DR LUCAS PATRICK GODFREY
(~39 year old British national)
86-90 3RD FLOOR, PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as R&D DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2021

Shareholders

(Persons of Significant Control)
Dr Lucas Patrick Godfrey
(~39 year old British national)
86-90, 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/12/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MINDSYNTH LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 4NE.

Map of MINDSYNTH LTD at local scale
Map of MINDSYNTH LTD at local scale
Map of MINDSYNTH LTD at district scale
Map of MINDSYNTH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4NE

Other companies with registered offices in EC2A 4NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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