Mindtech Global Limited is a private limited company registered at Spaces Pennine Five Block 2, 20-22 Hawley Street, Sheffield S1 2EA. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-08-30, this 6-year-old company is run by 6 directors and 1 secretary.
Director Ryan K., appointed on 03 April 2023. Director Ashwin K., appointed on 15 June 2021. Director Steven H., appointed on 31 October 2018.
Changing the topic to secretaries, we can name: Robin H., appointed on 04 July 2019.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was filed on 2023-09-26 and the date for the subsequent filing is 2024-10-10. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Spaces Pennine Five Block 2 |
| Office Address2 | 20-22 Hawley Street |
| Town | Sheffield |
| Post code | S1 2EA |
| Country of origin | United Kingdom |
| Registration Number | 10937593 |
| Date of Incorporation | Wed, 30th Aug 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 15 June 2021
Position: Secretary
Appointed: 04 July 2019
Position: Director
Appointed: 31 October 2018
Position: Director
Appointed: 31 October 2018
Position: Director
Appointed: 30 August 2017
Position: Director
Appointed: 30 August 2017
The register of persons with significant control who own or control the company consists of 8 names. As BizStats established, there is Hossein Y. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Steve H. This PSC has significiant influence or control over the company,. Then there is Andrii G., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Hossein Y.
| Notified on | 30 August 2017 |
| Nature of control: |
significiant influence or control |
Steve H.
| Notified on | 16 April 2021 |
| Nature of control: |
significiant influence or control |
Andrii G.
| Notified on | 30 August 2017 |
| Nature of control: |
significiant influence or control |
Ashwin K.
| Notified on | 15 June 2021 |
| Nature of control: |
significiant influence or control |
Alex O.
| Notified on | 31 October 2018 |
| Nature of control: |
significiant influence or control |
Alex O.
| Notified on | 31 October 2018 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% shares |
Andrii G.
| Notified on | 30 August 2017 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% shares |
Hossein Y.
| Notified on | 30 August 2017 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 215 007 | 295 006 | 1 333 317 | 1 523 297 | 1 085 507 | 36 717 | |
| Current Assets | 712 | 277 105 | 901 570 | 2 475 016 | 2 280 960 | 1 154 498 | 64 946 |
| Debtors | 82 816 | 606 971 | 1 141 229 | 757 663 | 68 991 | 28 229 | |
| Net Assets Liabilities | 712 | 138 744 | 1 009 886 | -700 830 | 2 037 257 | 1 430 712 | -724 348 |
| Other Debtors | 62 098 | 301 921 | |||||
| Property Plant Equipment | 1 624 | 314 161 | 254 484 | 221 324 | 70 429 | 56 818 | |
| Other | |||||||
| Description Principal Activities | 74 909 | 74 909 | |||||
| Version Production Software | 2 023 | ||||||
| Accrued Liabilities | 87 265 | 25 304 | 72 757 | 60 633 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -87 265 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 71 | 13 356 | 91 606 | 161 029 | 343 286 | 55 569 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 325 417 | 4 973 | |||||
| Average Number Employees During Period | 5 | 10 | 17 | 21 | 29 | 29 | |
| Bank Borrowings | 122 500 | 73 500 | |||||
| Bank Borrowings Overdrafts | 49 000 | 49 000 | |||||
| Creditors | 160 703 | 205 559 | 221 302 | 293 527 | -328 285 | 19 035 | |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | |||||
| Fixed Assets | 1 624 | 254 484 | 221 324 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 880 | 78 250 | 69 422 | 18 583 | |||
| Loans From Directors | 353 577 | ||||||
| Net Current Assets Liabilities | 712 | 137 120 | 696 418 | 2 253 714 | 1 987 433 | 1 482 783 | 45 911 |
| Number Shares Issued Fully Paid | 100 000 | 1 000 000 | |||||
| Other Creditors | 6 206 | 9 889 | 13 369 | 97 494 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 306 300 | ||||||
| Other Disposals Property Plant Equipment | 306 301 | ||||||
| Par Value Share | 1 | ||||||
| Prepayments | 20 718 | 34 096 | |||||
| Prepayments Accrued Income | 51 498 | 20 902 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 718 | ||||||
| Property Plant Equipment Gross Cost | 1 695 | 327 113 | 346 090 | 382 352 | 413 715 | 112 387 | |
| Recoverable Value-added Tax | 17 493 | 7 327 | |||||
| Taxation Social Security Payable | 40 644 | 64 776 | -473 847 | -313 232 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 18 977 | 36 262 | |||||
| Total Assets Less Current Liabilities | 712 | 226 009 | 1 010 174 | 2 508 199 | 2 208 757 | 1 553 212 | 102 729 |
| Trade Creditors Trade Payables | 26 588 | 105 876 | 10 436 | 125 140 | |||
| Trade Debtors Trade Receivables | 270 547 | ||||||
| Director Remuneration | 52 367 | 237 280 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2023 filed on: 1st, February 2024 |
accounts | Free Download (7 pages) |
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