MINDWORKS CONSULTING LIMITED

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MINDWORKS CONSULTING LIMITED

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Key Data

Status

Active

Company No.

11810121Copy
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Incorporation date

06/02/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1-2 Bath Court, London EC1R 5ADCopy
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Latest events (Record since 15/02/2023)
dot icon10/02/2026
Confirmation statement made on 2026-02-05 with no updates
dot icon21/01/2026
Termination of appointment of Guy Reginald George Wieynk as a director on 2026-01-19
dot icon11/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon11/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon11/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon22/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon22/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon22/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon22/05/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon19/02/2025
Confirmation statement made on 2025-02-05 with no updates
dot icon29/01/2025
Director's details changed for Mr Guy Wieynk on 2025-01-24
dot icon13/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon13/12/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon27/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon27/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon27/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon05/03/2024
Confirmation statement made on 2024-02-05 with no updates
dot icon14/08/2023
Termination of appointment of Neil Alexander Thomson as a director on 2023-08-01
dot icon14/08/2023
Appointment of Suat Isiker as a director on 2023-08-01
dot icon07/08/2023
Registered office address changed from 20 Rosebery Avenue London EC1R 4SX United Kingdom to 1-2 Bath Court London EC1R 5AD on 2023-08-07
dot icon07/08/2023
Director's details changed for Mr Neil Alexander Thomson on 2023-07-28
dot icon08/03/2023
Accounts for a small company made up to 2021-12-31
dot icon15/02/2023
Confirmation statement made on 2023-02-05 with updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£169,675.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
4
42.72K
-
0.00
169.68K
-
-
-
-
-
-
2021
4
42.72K
-
0.00
169.68K
-
-
-
-
-
-

2021

Employees

4 Ascended- *

Net Assets(GBP)

42.72K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

169.68K £Ascended- *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MINDWORKS CONSULTING LIMITED

MINDWORKS CONSULTING LIMITED is an Active company incorporated on 06/02/2019 with the registered office located at 1-2 Bath Court, London EC1R 5AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MINDWORKS CONSULTING LIMITED?

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MINDWORKS CONSULTING LIMITED is currently Active. It was registered on 06/02/2019 .

Where is MINDWORKS CONSULTING LIMITED located?

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MINDWORKS CONSULTING LIMITED is registered at 1-2 Bath Court, London EC1R 5AD.

What does MINDWORKS CONSULTING LIMITED do?

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MINDWORKS CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does MINDWORKS CONSULTING LIMITED have?

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MINDWORKS CONSULTING LIMITED had 4 employees in 2021.

What is the latest filing for MINDWORKS CONSULTING LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-05 with no updates.