Founded in 2015, Mindflick Holdings, classified under reg no. 09655591 is an active company. Currently registered at Unit F Whiteacres LE8 6ZG, Whetstone the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 4 directors, namely Timothy P., Mark B. and Peter L. and others. Of them, Mark B., Peter L., Andrew S. have been with the company the longest, being appointed on 24 June 2015 and Timothy P. has been with the company for the least time - from 9 July 2019. As of 1 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit F Whiteacres |
| Office Address2 | Cambridge Road |
| Town | Whetstone |
| Post code | LE8 6ZG |
| Country of origin | United Kingdom |
| Registration Number | 09655591 |
| Date of Incorporation | Wed, 24th Jun 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 09 July 2019
Position: Director
Appointed: 24 June 2015
Position: Director
Appointed: 24 June 2015
Position: Director
Appointed: 24 June 2015
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Peter L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -16 867 | ||||||
| Balance Sheet | |||||||
| Current Assets | 3 | 1 195 | 26 158 | 9 569 | 115 545 | 176 872 | 101 480 |
| Net Assets Liabilities | -16 867 | 529 | 21 064 | 45 132 | 104 334 | 177 974 | |
| Net Assets Liabilities Including Pension Asset Liability | -16 867 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -16 867 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 4 | 7 | 9 | 13 | |
| Creditors | 966 | 5 394 | 33 896 | 47 691 | 66 333 | 90 992 | |
| Fixed Assets | 300 | 300 | 41 998 | 36 480 | 67 435 | 14 673 | |
| Net Current Assets Liabilities | -16 867 | 229 | 20 764 | 3 134 | 67 854 | 110 539 | |
| Total Assets Less Current Liabilities | -16 867 | 529 | 21 064 | 45 132 | 104 334 | 177 974 | |
| Creditors Due Within One Year | 16 870 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On October 12, 2023 director's details were changed filed on: 13th, October 2023 |
officers | Free Download (2 pages) |
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