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SECONDMIND LIMITED

SECONDMIND LIMITED is an active private limited company, incorporated on 27 January 2016. The nature of the business is Other software publishing. The company's registered office is on Cheapside, 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: Group. SECONDMIND LIMITED previously had the company name PROWLER.IO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09973282
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

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

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date24/02/2017
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)

58290 - Other software publishing

Company Name History

From 04/10/2020 onwards:
SECONDMIND LIMITED
Prior to 04/10/2020:
PROWLER.IO LIMITED

Directors

(The company's officers)
GARY BRUCE BROTMAN
(~55 year old American national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/07/2021
ADAM MATTHEW BROUN
(~57 year old American national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 28/07/2021
MR KEVIN EDWARD DILLON
(~69 year old Irish national)
C/O ATLANTIC BRIDGE, 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR/MANAGING PARTNER
  • Usually resident in ENGLAND
Appointed on 17/07/2017
DR HERMANN MARIA HAUSER (CBE FRENG FINSTP)
(~75 year old Austrian national)
AMADEUS CAPITAL PARTNERS, MOUNT PLEASANT HOUSE 2 MOUNT PLEASANT, CAMBRIDGE, CB3 0RN, ENGLAND
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in NEW ZEALAND
Appointed on 19/08/2016
MR IAN MICHAEL LANE
(~42 year old British national)
22 STATION ROAD, CAMBRIDGE, CB1 2JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2022
PROFESSOR CARL EDWARD RASMUSSEN
(~54 year old Danish,british national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROFESSOR OF MACHINE LEARNING
  • Usually resident in ENGLAND
Appointed on 26/10/2016
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 22/03/2019

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
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)

SECONDMIND LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

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

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

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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