CM

CIRCUIT MIND LIMITED

Active

Company number 11389569

London, United Kingdom · Incorporated 30 May 2018

86-90, 3rd Floor Paul Street, London, EC2A 4NE, United Kingdom

Last updated on 28 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Basilio Gentile
Born August 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 June 2024

Funding

10 funding rounds
26 May 2022
Shares allotted · 0 shares allotted
—
26 May 2022
Shares allotted · 0 shares allotted
—
13 May 2022
Shares allotted · 0 shares allotted
—
13 May 2022
Shares allotted · 0 shares allotted
—
1 March 2021
Shares allotted · 0 shares allotted
—
1 March 2021
Shares allotted · 0 shares allotted
—
21 February 2019
Shares allotted · 0 shares allotted
—
14 February 2019
Shares allotted · 0 shares allotted
—
3 August 2018
Shares allotted · 0 shares allotted
—
20 July 2018
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Accounts Amended With Accounts Type Micro Entity
Accounts
12 November 2024 View
Accounts Amended With Accounts Type Micro Entity
Accounts
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Capital Allotment Shares
Capital
22 June 2022 View
Capital Allotment Shares
Capital
22 June 2022 View
Capital Allotment Shares
Capital
22 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Officers
12 June 2019 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
12 June 2019 View
Resolution
Resolution
26 March 2019 View
Capital Allotment Shares
Capital
28 February 2019 View
Capital Allotment Shares
Capital
27 February 2019 View
Resolution
Resolution
19 November 2018 View
Capital Allotment Shares
Capital
16 November 2018 View
Capital Allotment Shares
Capital
15 August 2018 View
Resolution
Resolution
14 August 2018 View
Resolution
Resolution
5 July 2018 View
Incorporation Company
Incorporation
30 May 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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