Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Mindset4 Ltd
- Incorporated
- 10 October 2018 (8 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Kevin Charles Wallis-Eade
- Accounts type
- Dormant
- Region
- Greater London
- Address
- B23 Albion Riverside Building8 Hester RoadLondonSW11 4AP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2018
Also at Another Planet Ltd, Virtualocity Limited, Saasinsure Limited (proposed for strike-off) · more companies
British
Born September 1958 (68)
Officer history (2 former)
1 June 2026
20 May 2026
Resigned Hayes, Kelly as Secretary
10 October 2018
10 October 2018
Appointed Hayes, Kelly as Secretary
10 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Former controllers (1)
1 June 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 15 July 2026 | Registered office address changed | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Cessation of a person with significant control | |||
| 25 May 2026 | Termination of appointment of a secretary |
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