MINDSPRINT UK LIMITED

Overview

Company Name	MINDSPRINT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14446674
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINDSPRINT UK LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is MINDSPRINT UK LIMITED located?

Registered Office Address	C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MINDSPRINT UK LIMITED?

Previous Company Names
Company Name	From	Until
OLAM DIGITAL SERVICES UK LIMITED	Oct 27, 2022	Oct 27, 2022

What are the latest accounts for MINDSPRINT UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MINDSPRINT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for MINDSPRINT UK LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2026

Termination of appointment of Abogado Nominees Limited as a secretary on Feb 12, 2026

1 pages

TM02

Nov 10, 2025

Director's details changed for Mr Suresh Sundararajan on Aug 24, 2024

2 pages

CH01

Oct 31, 2025

Confirmation statement made on Oct 26, 2025 with no updates

3 pages

CS01

Oct 31, 2025

Director's details changed for Mr Kartik Balasubramanian on Oct 25, 2025

2 pages

CH01

Oct 31, 2025

Director's details changed for Mr Suresh Sundararajan on Oct 25, 2025

2 pages

CH01

Oct 31, 2025

Amended accounts for a small company made up to Dec 31, 2024

16 pages

AAMD

Sep 30, 2025

Total exemption full accounts made up to Dec 31, 2024

12 pages

Sep 26, 2025

Director's details changed for Mr Kartik Balasubramanian on Sep 26, 2025

2 pages

CH01

Nov 01, 2024

Confirmation statement made on Oct 26, 2024 with updates

4 pages

CS01

Oct 14, 2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024

1 pages

AD01

Sep 25, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Sep 25, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 24, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 18, 2024

Statement of capital following an allotment of shares on Jul 17, 2024

Capital: GBP 934,151

3 pages

SH01

Jun 06, 2024

Appointment of Mr Kartik Balasubramanian as a director on Jun 05, 2024

2 pages

AP01

Nov 14, 2023

Director's details changed for Mr Suresh Sundararajan on Nov 03, 2023

2 pages

CH01

Nov 07, 2023

Confirmation statement made on Oct 26, 2023 with updates

4 pages

CS01

Nov 06, 2023

Director's details changed for Mr Suresh Sundararajan on Nov 03, 2023

2 pages

CH01

Oct 02, 2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023

1 pages

AD01

Dec 29, 2022

Certificate of change of name

Company name changed olam digital services uk LIMITED\certificate issued on 29/12/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 29, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 28, 2022	RES15

Nov 18, 2022

Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

1 pages

AA01

Oct 27, 2022

Incorporation

39 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2022	Statement of capital on Oct 27, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of MINDSPRINT UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BALASUBRAMANIAN, Kartik

Jun 05, 2024

Director

7 Straits View, Marina One East Tower

#20-01

018936

Singapore

7 Straits View, Marina One East Tower

Singapore

Indian

1967-2

323826580001

SUNDARARAJAN, Suresh

Oct 27, 2022

Director

Straits View

Marina One East Tower #20-01, 018936

Singapore

Singaporean

1970-10

301608430002

ABOGADO NOMINEES LIMITED

Oct 27, 2022

Feb 12, 2026

Secretary

New Bridge Street

EC4V 6JA London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	1688036

73539350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINDSPRINT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Olam Group Limited

Oct 27, 2022

Straits View

Marina One East Tower #20-01, 018936

Singapore

Legal Form	Public Company
Legal Authority	The Companies Act 1967

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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