Mindworks Consulting Limited LONDON


Mindworks Consulting Limited is a private limited company situated at 1-2 Bath Court, London EC1R 5AD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-02-06, this 5-year-old company is run by 4 directors.
Director Suat I., appointed on 01 August 2023. Director William B., appointed on 31 July 2020. Director Matthew D., appointed on 31 July 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official information there was a change of name on 2022-01-14 and their previous name was Serum Consulting Ltd.
The latest confirmation statement was sent on 2023-02-05 and the due date for the next filing is 2024-02-19. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Mindworks Consulting Limited Address / Contact

Office Address 1-2 Bath Court
Town London
Post code EC1R 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11810121
Date of Incorporation Wed, 6th Feb 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Suat I.

Position: Director

Appointed: 01 August 2023

William B.

Position: Director

Appointed: 31 July 2020

Matthew D.

Position: Director

Appointed: 31 July 2020

Guy W.

Position: Director

Appointed: 06 February 2019

Neil T.

Position: Director

Appointed: 31 July 2020

Resigned: 01 August 2023

Diane W.

Position: Director

Appointed: 06 February 2019

Resigned: 31 July 2020

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Afg Marketing Technologies Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Guy W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Diane W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Afg Marketing Technologies Ltd

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09053240
Notified on 31 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Guy W.

Notified on 31 July 2020
Ceased on 31 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Diane W.

Notified on 6 February 2019
Ceased on 31 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Guy W.

Notified on 6 February 2019
Ceased on 31 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Serum Consulting January 14, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand475 456170 262169 675
Current Assets663 593170 262169 725
Debtors188 137 50
Other Debtors168 111 50
Other
Amounts Owed By Related Parties20 026  
Amounts Owed To Group Undertakings212 110 300
Average Number Employees During Period244
Corporation Tax Payable54 06454 58654 065
Creditors437 491132 229127 008
Net Current Assets Liabilities226 10238 03342 717
Number Shares Issued Fully Paid100100 
Other Creditors156 46277 64372 643
Par Value Share11 
Trade Creditors Trade Payables14 855  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 5th February 2024
filed on: 5th, March 2024
Free Download (3 pages)

Company search