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Home > England & Wales Companies > MINDWALKER LIMITED
Company Information for

MINDWALKER LIMITED

1 UNION COURT, RICHMOND, SURREY, TW9 1AA,
Company Registration Number
04952307
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mindwalker Ltd
MINDWALKER LIMITED was founded on 2003-11-04 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Mindwalker Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINDWALKER LIMITED
 
Legal Registered Office
1 UNION COURT
RICHMOND
SURREY
TW9 1AA
Other companies in TW9
 
Filing Information
Company Number 04952307
Company ID Number 04952307
Date formed 2003-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832206461  
Last Datalog update: 2021-08-05 20:15:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINDWALKER LIMITED
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Companies with same name MINDWALKER LIMITED
The following companies were found which have the same name as MINDWALKER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINDWALKER INCORPORATED California Unknown

Company Officers of MINDWALKER LIMITED

Current Directors
Officer Role Date Appointed
STUART DAVID CARPENTER
 Company Secretary 2007-04-27
DOMINIC HARRY BLAND
 Director 2003-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BLAND
 Company Secretary 2003-11-04 2007-04-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-11-04 2003-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DAVID CARPENTER NETURANIA LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active - Proposal to Strike off
STUART DAVID CARPENTER KIPLING HOUSE MANAGEMENT RTM COMPANY LIMITED Company Secretary 2009-03-23 CURRENT 2007-12-31 Active
STUART DAVID CARPENTER RKEYTEC LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active
STUART DAVID CARPENTER MEDIA DREAMS LIMITED Company Secretary 2008-09-16 CURRENT 2008-09-16 Active
STUART DAVID CARPENTER ROOTED LIMITED Company Secretary 2008-08-07 CURRENT 2004-07-12 Active
STUART DAVID CARPENTER SPACERB LIMITED Company Secretary 2008-04-05 CURRENT 2008-04-05 Dissolved 2015-09-22
STUART DAVID CARPENTER GENESIS RKEYTEC LIMITED Company Secretary 2007-04-27 CURRENT 2005-04-19 Active
STUART DAVID CARPENTER DELANIC FILMS LIMITED Company Secretary 2006-01-13 CURRENT 2006-01-13 Active
STUART DAVID CARPENTER J P TRANSLATIONS LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
STUART DAVID CARPENTER PICTURE THIS PRODUCTIONS LIMITED Company Secretary 2004-10-27 CURRENT 1991-03-01 Active - Proposal to Strike off
STUART DAVID CARPENTER DOLAN & ASSOCIATES LIMITED Company Secretary 2004-08-26 CURRENT 1994-06-02 Active
STUART DAVID CARPENTER 221 ST MARGARETS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-31 CURRENT 1993-07-28 Active
STUART DAVID CARPENTER KEW BOOKS LIMITED Company Secretary 2003-03-31 CURRENT 2002-07-16 Active
STUART DAVID CARPENTER KNIGHTSBRIDGE OFFICE SERVICES LIMITED Company Secretary 2002-10-07 CURRENT 1968-12-16 Dissolved 2014-07-08
STUART DAVID CARPENTER BELGILUX REAL ESTATE FRANCHISING LIMITED Company Secretary 2001-11-05 CURRENT 2001-11-01 Dissolved 2015-01-13
STUART DAVID CARPENTER F8 SOFTWARE LIMITED Company Secretary 2000-11-23 CURRENT 2000-11-23 Dissolved 2014-05-13
DOMINIC HARRY BLAND FIRST RESPONSE (EUROPE) LIMITED Director 2017-10-05 CURRENT 2012-01-19 Active
DOMINIC HARRY BLAND RKEYTEC CONSULTING LTD Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
DOMINIC HARRY BLAND RKEYTEC LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
DOMINIC HARRY BLAND GENESIS RKEYTEC LIMITED Director 2006-05-02 CURRENT 2005-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-23DS01Application to strike the company off the register
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-11-13PSC04Change of details for Mr Dominic Harry Bland as a person with significant control on 2017-11-04
2017-11-13CH01Director's details changed for Mr Dominic Harry Bland on 2017-11-04
2017-06-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/15 FROM Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0104/11/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0104/11/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0104/11/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0104/11/11 ANNUAL RETURN FULL LIST
2011-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART DAVID CARPENTER on 2011-11-04
2011-07-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0104/11/10 ANNUAL RETURN FULL LIST
2010-07-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-12AR0104/11/09 ANNUAL RETURN FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HARRY BLAND / 01/10/2009
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: GREYHOUND HOUSE 2ND FLOOR 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 20 MONTEFIORE STREET LONDON SW8 3TL
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-29288bSECRETARY RESIGNED
2006-11-24363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 73 AILSA AVENUE TWICKENHAM TW1 1NF
2005-12-28363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-09-07225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04
2004-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/04
2004-11-12363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2003-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MINDWALKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINDWALKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINDWALKER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINDWALKER LIMITED

Intangible Assets
Patents
We have not found any records of MINDWALKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINDWALKER LIMITED
Trademarks
We have not found any records of MINDWALKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINDWALKER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MINDWALKER LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MINDWALKER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINDWALKER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINDWALKER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW9 1AA