Mindsauce started in year 2015 as Private Limited Company with registration number 09482365. The Mindsauce company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Flat 7. Postal code: SW12 9DS.
The company has one director. Richard S., appointed on 10 March 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Thomas H.. There were no ex secretaries.
| Office Address | Flat 7 |
| Office Address2 | 15-19 Bedford Hill |
| Town | London |
| Post code | SW12 9DS |
| Country of origin | United Kingdom |
| Registration Number | 09482365 |
| Date of Incorporation | Tue, 10th Mar 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 10 March 2015
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Richard S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard S.
| Notified on | 10 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Thomas H.
| Notified on | 8 October 2018 |
| Ceased on | 3 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas H.
| Notified on | 8 October 2018 |
| Ceased on | 3 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 28 189 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 65 741 | 23 137 | 61 389 | 3 131 | |||||
| Debtors | 7 531 | 19 988 | 21 394 | 34 814 | 21 755 | 19 144 | 19 269 | 19 239 | 26 632 |
| Current Assets | 73 272 | 43 125 | 82 783 | 34 814 | 24 886 | 19 144 | |||
| Other Debtors | 19 988 | 21 394 | 20 582 | 21 755 | 19 144 | 19 269 | 19 239 | 19 082 | |
| Reserves/Capital | |||||||||
| Shareholder Funds | 28 189 | ||||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 12 170 | 46 206 | 90 434 | 134 661 | 178 888 | 221 134 | 221 134 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 12 170 | 34 036 | 44 228 | 44 227 | 44 227 | 42 246 | |||
| Intangible Assets | 97 962 | 123 978 | 130 700 | 86 473 | 42 246 | ||||
| Intangible Assets Gross Cost | 110 132 | 170 184 | 221 134 | 221 134 | 221 134 | 221 134 | 221 134 | ||
| Amount Specific Advance Or Credit Directors | 2 673 | 39 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 2 673 | 39 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 712 | ||||||||
| Average Number Employees During Period | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 7 672 | 7 150 | 10 602 | 13 725 | 5 440 | ||||
| Creditors | 21 582 | 15 481 | 31 153 | 2 291 | 9 189 | 18 592 | 26 410 | 23 219 | |
| Net Current Assets Liabilities | 21 543 | 67 302 | 3 661 | 22 595 | 9 955 | 677 | -7 171 | 3 413 | |
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||||||
| Number Shares Issued Fully Paid | 119 850 | 123 239 | 123 239 | 123 239 | 123 239 | 123 239 | 123 239 | ||
| Number Shares Issued Specific Share Issue | 3 389 | ||||||||
| Other Creditors | 21 526 | 1 673 | 6 507 | 2 000 | 2 039 | 7 990 | 12 685 | 15 713 | |
| Other Taxation Social Security Payable | 26 | 11 567 | 12 916 | 291 | 2 066 | ||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||
| Total Additions Including From Business Combinations Intangible Assets | 60 052 | 50 950 | |||||||
| Total Assets Less Current Liabilities | 56 099 | 119 505 | 191 280 | 134 361 | 109 068 | 52 201 | 677 | -7 171 | 3 413 |
| Trade Creditors Trade Payables | 30 | 2 241 | 4 058 | ||||||
| Trade Debtors Trade Receivables | 14 232 | 7 550 | |||||||
| Creditors Due After One Year | 27 910 | ||||||||
| Creditors Due Within One Year | 17 173 | ||||||||
| Net Assets Liability Excluding Pension Asset Liability | 28 189 | ||||||||
| Other Operating Charges Format2 | 46 056 | ||||||||
| Profit Loss For Period | -46 056 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 28th, November 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy