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.
Office Address | 1-2 Bath Court |
Town | London |
Post code | EC1R 5AD |
Country of origin | United Kingdom |
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 |
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 |
Serum Consulting | January 14, 2022 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 475 456 | 170 262 | 169 675 |
Current Assets | 663 593 | 170 262 | 169 725 |
Debtors | 188 137 | 50 | |
Other Debtors | 168 111 | 50 | |
Other | |||
Amounts Owed By Related Parties | 20 026 | ||
Amounts Owed To Group Undertakings | 212 110 | 300 | |
Average Number Employees During Period | 2 | 4 | 4 |
Corporation Tax Payable | 54 064 | 54 586 | 54 065 |
Creditors | 437 491 | 132 229 | 127 008 |
Net Current Assets Liabilities | 226 102 | 38 033 | 42 717 |
Number Shares Issued Fully Paid | 100 | 100 | |
Other Creditors | 156 462 | 77 643 | 72 643 |
Par Value Share | 1 | 1 | |
Trade Creditors Trade Payables | 14 855 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Monday 5th February 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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