Mindwork Consulting Limited in 1148 High Road WHETSTONE LONDON

Mindwork Consulting Limited WHETSTONE LONDON

Founded in 2001, Mindwork Consulting, classified under reg no. 04146949 is an active company. Currently registered at Mountview Court N20 0RA, Whetstone London the company has been in the business for 23 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2022.

There is a single director in the company at the moment - Linda P., appointed on 24 January 2001. In addition, a secretary was appointed - Theodore P., appointed on 24 January 2001. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Mindwork Consulting Limited Address / Contact

Office Address	Mountview Court
Office Address2	1148 High Road
Town	Whetstone London
Post code	N20 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04146949
Date of Incorporation	Wed, 24th Jan 2001
Industry	Other human health activities
End of financial Year	31st January
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Theodore P.

Position: Secretary

Appointed: 24 January 2001

Linda P.

Position: Director

Appointed: 24 January 2001

Harold W.

Position: Nominee Secretary

Appointed: 24 January 2001

Resigned: 24 January 2001

Yvonne W.

Position: Nominee Director

Appointed: 24 January 2001

Resigned: 24 January 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Linda P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Linda P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	25 955	15 225

Balance Sheet
Current Assets	39 964	23 234		63 535	115 858	99 412	158 432	152 748	129 362
Net Assets Liabilities			51 428	51 501	92 208	84 545	101 782	119 503
Cash Bank In Hand	23 697	12 151
Debtors	16 267	11 083
Net Assets Liabilities Including Pension Asset Liability	25 955	15 225
Tangible Fixed Assets	4 390	3 293

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	25 954	15 224
Shareholder Funds	25 955	15 225

Other
Average Number Employees During Period						1	1	1	2
Creditors				17 657	28 507	18 638	33 150	12 009	3 285
Fixed Assets	4 390	3 293	4 180	5 623	4 857	3 771	3 933	4 601	5 041
Net Current Assets Liabilities	22 321	12 471	47 248	45 878	87 351	80 774	130 999	126 911
Total Assets Less Current Liabilities	26 711	15 764	51 428	51 501	92 208	84 545	134 932	131 512
Creditors Due Within One Year	17 643	10 763
Number Shares Allotted		1
Par Value Share		1
Provisions For Liabilities Charges	756	539
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	22 114	22 114
Tangible Fixed Assets Depreciation	17 724	18 821
Tangible Fixed Assets Depreciation Charged In Period		1 097

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 16th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 16th, November 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 8th, August 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 24th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, October 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 20th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 24, 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 4, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 22nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 24, 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 9, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 27th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 1st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 24, 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 19th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 24, 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 24, 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 6th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 19, 2009 filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 14th, November 2008	accounts	Free Download (6 pages)
363s	Annual return made up to March 13, 2008 filed on: 13th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 18th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 18th, December 2007	accounts	Free Download (6 pages)
363s	Annual return made up to February 21, 2007 filed on: 21st, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 21, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 21, 2007 filed on: 21st, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 21, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363s	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 31st, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 4, 2004 filed on: 4th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 4, 2004 filed on: 4th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 3rd, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 3rd, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to January 24, 2003 filed on: 24th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 24, 2003 filed on: 24th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 20th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 20th, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to March 4, 2002 filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 4, 2002 filed on: 4th, March 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2001	incorporation	Free Download (12 pages)

Mindwork Consulting Limited WHETSTONE LONDON

Mindwork Consulting Limited Address / Contact

Company Information / Profile

Company staff

Theodore P.

Linda P.

Harold W.

Yvonne W.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us