Exact UK legal entity

MINDSPIRE LIMITED

11649630 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated30 October 2018
Accounts due31 July 2027
Confirmation due19 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

SyndicateRoom

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. Confirmation Statement made up to 5 April 2026CS01 · Confirmation Statement
  3. Officers — Amir KonigsbergTM01 · Officers
  4. Officers — Mr Eliot FrazierAP01 · Officers
  5. CapitalSH01 · Capital
  6. Accounts made up to 31 October 2025AA · Accounts
  7. CapitalSH01 · Capital
  8. CapitalSH01 · Capital
  9. CapitalSH01 · Capital
  10. Change Of NameRP04SH01 · Change Of Name
  11. ResolutionRESOLUTIONS · Resolution
  12. Accounts made up to 31 October 2024AA · Accounts
  13. Confirmation Statement made up to 5 April 2025CS01 · Confirmation Statement
  14. CapitalSH01 · Capital
  15. CapitalSH01 · Capital
  16. CapitalSH02 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Mrs Jane Rebecca OllisNotified 30 October 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

3 active officers

  1. Eliot FRAZIERDirector · appointed 6 April 2026
  2. Jane Rebecca OLLISDirector · appointed 30 October 2018
  3. Tony Canute, Dr STEFFERTDirector · appointed 2 July 2021

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details