Unmind Ltd

Company Name	Unmind Ltd
Company Status	Active
Company Number	10310694
Category	Private Limited Company
Incorporation Date	3 August 2016(7 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Dr Nick Taylor
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 August 2016(same day as company formation)
Role	Clinical Psychologist
Country of Residence	United Kingdom
Correspondence Address	180 Borough High Street London SE1 1LB

Director Name	Mr Michael Alexander Gardiner Whitfield
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive Director
Country of Residence	England
Correspondence Address	180 Borough High Street London SE1 1LB

Director Name	Mr Antoine Benjamin Nussenbaum
Date of Birth	August 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	20 February 2019(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Venture Investor
Country of Residence	United Kingdom
Correspondence Address	180 Borough High Street London SE1 1LB

Director Name	Thies Sander
Date of Birth	February 1973 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	15 January 2020(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Project A Ventures Iii Gmbh & Co. Kg Julie-Wolftho Berlin 10115

Director Name	Mr Alastair Robert Mitchell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	Investor
Country of Residence	United States
Correspondence Address	180 Borough High Street London SE1 1LB

Director Name	Mr Christopher David Alexander Bruce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(2 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	180 Borough High Street London SE1 1LB

Director Name	Mr Dan Smith
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(2 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	180 Borough High Street London SE1 1LB

Director Name	Mr Ry Morgan
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2021)
Role	Chief Product Officer
Country of Residence	Scotland
Correspondence Address	180 Borough High Street London SE1 1LB

Location

Registered Address	180 Borough High Street London SE1 1LB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

13 February 2023	Delivered on: 15 February 2023 Persons entitled: Triplepoint Capital Llc, as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Intellectual property registered in the united kingdom (reg no 3188225). intellectual property registered in the united kingdom (reg no UK00801531864). For further details of the charges, please refer to the instrument. Outstanding
19 December 2022	Delivered on: 3 January 2023 Persons entitled: Triplepoint Capital Llc as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Intellectual property registered in the united kingdom (reg no 3188225). intellectual property registered in the united kingdom (reg no UK00801531864). For more details of registered intellectual property, security accounts and insurance policies, please refer to the instrument. Outstanding
19 December 2022	Delivered on: 29 December 2022 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: Intellectual property trademark application (79286009). Outstanding
19 December 2022	Delivered on: 22 December 2022 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
13 April 2022	Delivered on: 14 April 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The registered trade mark text "unmind" with registered trade mark number UK00801531864. The registered trade mark text "unmind" with registered trade mark number 3188225. for more details please refer to the instrument. Outstanding

Filing History

7 February 2024	Memorandum and Articles of Association (54 pages)
7 February 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
9 November 2023	Confirmation statement made on 2 August 2023 with updates (15 pages)
24 October 2023	Statement of capital following an allotment of shares on 22 September 2023 GBP 11.62122 (4 pages)
23 September 2023	Group of companies' accounts made up to 31 December 2022 (28 pages)
9 June 2023	Statement of capital following an allotment of shares on 26 May 2023 GBP 10.140217 (4 pages)
9 June 2023	Statement of capital following an allotment of shares on 26 January 2023 GBP 10.074079 (4 pages)
9 June 2023	Statement of capital following an allotment of shares on 6 June 2023 GBP 11.576728 (4 pages)
15 February 2023	Registration of charge 103106940005, created on 13 February 2023 (68 pages)
23 January 2023	Statement of capital following an allotment of shares on 23 December 2022 GBP 10.069598 (4 pages)
14 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2023	Registration of charge 103106940004, created on 19 December 2022 (69 pages)
29 December 2022	Registration of charge 103106940003, created on 19 December 2022 (9 pages)
22 December 2022	Registration of charge 103106940002, created on 19 December 2022 (14 pages)
21 December 2022	Satisfaction of charge 103106940001 in full (1 page)
29 September 2022	Statement of capital following an allotment of shares on 15 September 2022 GBP 9.481236 (4 pages)
9 September 2022	Confirmation statement made on 2 August 2022 with updates (11 pages)
20 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2022	Registration of charge 103106940001, created on 13 April 2022 (43 pages)
14 March 2022	Group of companies' accounts made up to 31 December 2021 (26 pages)
6 August 2021	Statement of capital following an allotment of shares on 15 July 2021 GBP 9.426313 (9 pages)
3 August 2021	Confirmation statement made on 2 August 2021 with updates (14 pages)
2 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Comany business/company documents/directors interest/transfer of shares 30/04/2021 (9 pages)
2 August 2021	Change of share class name or designation (2 pages)
31 July 2021	Change of share class name or designation (2 pages)
31 July 2021	Memorandum and Articles of Association (54 pages)
31 July 2021	Change of share class name or designation (2 pages)
25 May 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
14 May 2021	Appointment of Mr Alastair Robert Mitchell as a director on 30 April 2021 (2 pages)
9 April 2021	Termination of appointment of Ry Morgan as a director on 1 April 2021 (1 page)
3 August 2020	Confirmation statement made on 2 August 2020 with updates (12 pages)
3 June 2020	Change of share class name or designation (2 pages)
3 June 2020	Statement of capital following an allotment of shares on 9 March 2020 GBP 7.531684 (7 pages)
29 May 2020	Change of share class name or designation (2 pages)
12 May 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
29 April 2020	Particulars of variation of rights attached to shares (2 pages)
23 April 2020	Memorandum and Articles of Association (53 pages)
23 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
21 April 2020	Change of share class name or designation (2 pages)
27 January 2020	Appointment of Thies Sander as a director on 15 January 2020 (2 pages)
19 August 2019	Notification of a person with significant control statement (2 pages)
16 August 2019	Director's details changed for Dr Nick Taylor on 2 August 2019 (2 pages)
16 August 2019	Cessation of Adrian Jacobs as a person with significant control on 20 February 2019 (1 page)
16 August 2019	Confirmation statement made on 2 August 2019 with updates (9 pages)
16 August 2019	Cessation of Nick Taylor as a person with significant control on 20 February 2019 (1 page)
16 August 2019	Director's details changed for Antoine Benjamin Nussenbaum on 2 August 2019 (2 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
12 April 2019	Resolutions RES13 ‐ Sub-division of shares 20/02/2019 (59 pages)
12 April 2019	Statement of capital following an allotment of shares on 20 February 2019 GBP 5.185167 (4 pages)
12 April 2019	Change of share class name or designation (2 pages)
12 April 2019	Sub-division of shares on 20 February 2019 (4 pages)
20 March 2019	Appointment of Antoine Benjamin Nussenbaum as a director on 20 February 2019 (2 pages)
20 March 2019	Termination of appointment of Christopher David Alexander Bruce as a director on 20 February 2019 (1 page)
20 March 2019	Termination of appointment of Dan Smith as a director on 20 February 2019 (1 page)
5 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (68 pages)
3 December 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
14 November 2018	Appointment of Mr Ry Morgan as a director on 5 September 2018 (2 pages)
13 November 2018	Appointment of Mr Michael Alexander Gardiner Whitfield as a director on 5 September 2018 (2 pages)
13 November 2018	Appointment of Mr Dan Smith as a director on 5 September 2018 (2 pages)
13 November 2018	Appointment of Mr Christoper David Alexander Bruce as a director on 5 September 2018 (2 pages)
13 November 2018	Registered office address changed from 25 Eccleston Place London SW1W 9NF United Kingdom to 180 Borough High Street London SE1 1LB on 13 November 2018 (1 page)
23 October 2018	Second filing of Confirmation Statement dated 02/08/2018 (12 pages)
23 October 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 3.8469 (7 pages)
20 August 2018	Confirmation statement made on 2 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 23/10/2018 (9 pages)
16 August 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
16 August 2018	Director's details changed for Dr Nick Taylor on 16 August 2018 (2 pages)
6 August 2018	Registered office address changed from Francis House 11 Francis Street London SW1P 1DE England to 25 Eccleston Place London SW1W 9NF on 6 August 2018 (1 page)
12 July 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 3.8469 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2018 (7 pages)
20 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
29 January 2018	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Francis House 11 Francis Street London SW1P 1DE on 29 January 2018 (1 page)
29 January 2018	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Francis House 11 Francis Street London SW1P 1DE on 29 January 2018 (1 page)
22 January 2018	Change of details for Dr Nick Taylor as a person with significant control on 16 January 2017 (2 pages)
22 January 2018	Notification of Adrian Jacobs as a person with significant control on 16 January 2017 (2 pages)
22 January 2018	Change of details for Dr Nick Taylor as a person with significant control on 16 January 2017 (2 pages)
22 January 2018	Notification of Adrian Jacobs as a person with significant control on 16 January 2017 (2 pages)
22 December 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 2.9187 (3 pages)
22 December 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 2.9187 (3 pages)
29 August 2017	Second filing of a statement of capital following an allotment of shares on 19 January 2017 GBP 2.256 (7 pages)
29 August 2017	Second filing of a statement of capital following an allotment of shares on 14 February 2017 GBP 2.3008 (7 pages)
29 August 2017	Second filing of a statement of capital following an allotment of shares on 19 January 2017 GBP 2.256 (7 pages)
29 August 2017	Second filing of a statement of capital following an allotment of shares on 14 February 2017 GBP 2.3008 (7 pages)
14 August 2017	Confirmation statement made on 2 August 2017 with updates (6 pages)
14 August 2017	Confirmation statement made on 2 August 2017 with updates (6 pages)
11 August 2017	Amended micro company accounts made up to 31 May 2017 (2 pages)
11 August 2017	Amended micro company accounts made up to 31 May 2017 (2 pages)
10 August 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 2.564 (3 pages)
10 August 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 2.564 (3 pages)
10 August 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 2.752 (3 pages)
10 August 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 2.4392 (3 pages)
10 August 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 2.4392 (3 pages)
10 August 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 2.752 (3 pages)
4 July 2017	Micro company accounts made up to 31 May 2017 (2 pages)
4 July 2017	Micro company accounts made up to 31 May 2017 (2 pages)
27 April 2017	Current accounting period shortened from 31 August 2017 to 31 May 2017 (1 page)
27 April 2017	Current accounting period shortened from 31 August 2017 to 31 May 2017 (1 page)
17 February 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 2.3008 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2017. (4 pages)
17 February 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 2.3008 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2017. (4 pages)
14 February 2017	Statement of capital following an allotment of shares on 16 January 2017 GBP 2.222 (3 pages)
14 February 2017	Statement of capital following an allotment of shares on 16 January 2017 GBP 2.256 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2017. (4 pages)
14 February 2017	Statement of capital following an allotment of shares on 16 January 2017 GBP 2.222 (3 pages)
14 February 2017	Statement of capital following an allotment of shares on 16 January 2017 GBP 2.256 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2017. (4 pages)
9 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (30 pages)
9 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (30 pages)
7 February 2017	Sub-division of shares on 16 January 2017 (4 pages)
7 February 2017	Sub-division of shares on 16 January 2017 (4 pages)
3 August 2016	Incorporation Statement of capital on 2016-08-03 GBP 1 (29 pages)
3 August 2016	Incorporation Statement of capital on 2016-08-03 GBP 1 (29 pages)

Unmind Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London