Founded in 2016, Mindmerge, classified under reg no. 10337466 is an active company. Currently registered at 83 Post Office Road NR13 4AQ, Norwich the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has 2 directors, namely Daren T., Darren C.. Of them, Darren C. has been with the company the longest, being appointed on 19 August 2016 and Daren T. has been with the company for the least time - from 25 April 2023. As of 30 April 2024, there was 1 ex director - Daren T.. There were no ex secretaries.
| Office Address | 83 Post Office Road |
| Office Address2 | Lingwood |
| Town | Norwich |
| Post code | NR13 4AQ |
| Country of origin | United Kingdom |
| Registration Number | 10337466 |
| Date of Incorporation | Fri, 19th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 25 April 2023
Position: Director
Appointed: 19 August 2016
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Darren C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Daren T. This PSC owns 25-50% shares and has 25-50% voting rights.
Darren C.
| Notified on | 19 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Daren T.
| Notified on | 29 March 2018 |
| Ceased on | 7 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | ||||
| Balance Sheet | ||||||
| Current Assets | 18 605 | 31 451 | 43 374 | 49 117 | ||
| Cash Bank In Hand | 2 | 2 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | 2 | ||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 040 | 2 100 | 2 142 | 2 322 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 7 466 | 20 797 | 24 002 | 25 656 | ||
| Fixed Assets | 5 251 | 3 799 | 3 417 | 2 427 | ||
| Net Current Assets Liabilities | 11 139 | 10 654 | 19 372 | 23 461 | ||
| Total Assets Less Current Liabilities | 16 390 | 14 453 | 22 789 | 25 888 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | ||||
| Number Shares Allotted | 2 | |||||
| Par Value Share | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-18 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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