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Company Information for

MINDCORP LIMITED

1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG,
Company Registration Number
06707613
Private Limited Company
Active

Company Overview

About Mindcorp Ltd
MINDCORP LIMITED was founded on 2008-09-25 and has its registered office in London. The organisation's status is listed as "Active". Mindcorp Limited is a Private Limited Company registered in 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
MINDCORP LIMITED
 
Legal Registered Office
1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG
Other companies in N3
 
Previous Names
MINDCORPORATION LIMITED20/09/2016
Filing Information
Company Number 06707613
Company ID Number 06707613
Date formed 2008-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 25/03/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872704806  
Last Datalog update: 2024-12-05 19:08:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINDCORP LIMITED
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Companies with same name MINDCORP LIMITED
The following companies were found which have the same name as MINDCORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINDCORP LIMITED Active Company formed on the 2000-03-17
MINDCORP PTY LTD NSW 2263 Active Company formed on the 2007-07-12
MINDCORP, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1998-08-04
MINDCORP, INC. 7721 ROSE GATE CT CLIFTON VA 20124 TERMINATED (VOLUNTARY) (CORP) Company formed on the 2005-04-05
MINDCORP. CANADA INC. 28 DE L'EQUATEUR HULL Quebec J9A 3H4 Dissolved Company formed on the 1999-06-28
MINDCORPS INCORPORATED 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 1998-12-31
MINDCORPS COACHING LTD 232 BADGER AVENUE CREWE CW1 3LP Active - Proposal to Strike off Company formed on the 2019-01-28
MINDCORPS, INC. 14910 Winding Creek Court TAMPA FL 33613 Active Company formed on the 2014-02-13

Company Officers of MINDCORP LIMITED

Current Directors
Officer Role Date Appointed
TA COMPANY SECRETARIES LIMITED
 Company Secretary 2012-10-01
ANDREW ROBINSON
 Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
MADELEINE REISSIGER
 Director 2008-09-25 2017-05-10
RA COMPANY SECRETARIES LIMITED
 Company Secretary 2008-09-25 2012-10-01
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-09-25 2008-09-25
COMPANY DIRECTORS LIMITED
 Director 2008-09-25 2008-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TA COMPANY SECRETARIES LIMITED ANKIRI LIMITED Company Secretary 2015-06-29 CURRENT 2003-01-17 Active
TA COMPANY SECRETARIES LIMITED THE KENSINGTON SHOE EVENT LIMITED Company Secretary 2013-11-21 CURRENT 2001-01-19 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED XCHANGE CITY LIMITED Company Secretary 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-04-28
TA COMPANY SECRETARIES LIMITED THE BRIGHT AGENCY LIMITED Company Secretary 2013-04-16 CURRENT 2013-03-13 Active
TA COMPANY SECRETARIES LIMITED BRIGHT AND BEYOND LIMITED Company Secretary 2013-03-13 CURRENT 2012-08-09 Active
TA COMPANY SECRETARIES LIMITED NEW ALERT LIMITED Company Secretary 2012-10-01 CURRENT 2004-03-17 Dissolved 2015-07-21
TA COMPANY SECRETARIES LIMITED LIVING VINTAGE LIMITED Company Secretary 2012-10-01 CURRENT 2005-06-29 Dissolved 2015-07-21
TA COMPANY SECRETARIES LIMITED PH RINGS LTD Company Secretary 2012-10-01 CURRENT 2007-03-20 Dissolved 2015-09-22
TA COMPANY SECRETARIES LIMITED ICON PRESENTATIONS LIMITED Company Secretary 2012-10-01 CURRENT 2008-10-28 Dissolved 2016-11-15
TA COMPANY SECRETARIES LIMITED GB LIFE LTD Company Secretary 2012-10-01 CURRENT 2010-05-10 Dissolved 2017-12-10
TA COMPANY SECRETARIES LIMITED ART PRINT SOLUTIONS LIMITED Company Secretary 2012-10-01 CURRENT 2008-11-18 Dissolved 2018-01-09
TA COMPANY SECRETARIES LIMITED HAVELOCK OUTBOUND LIMITED Company Secretary 2012-10-01 CURRENT 2009-08-10 Dissolved 2017-03-06
TA COMPANY SECRETARIES LIMITED GOLD AWARD CORPORATION LIMITED Company Secretary 2012-10-01 CURRENT 2002-03-19 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED LAB65 LIMITED Company Secretary 2012-10-01 CURRENT 2006-09-05 Active
TA COMPANY SECRETARIES LIMITED GERALDINE LARKIN LIMITED Company Secretary 2012-10-01 CURRENT 2009-03-31 Active
TA COMPANY SECRETARIES LIMITED CH FINANCIAL LIMITED Company Secretary 2012-10-01 CURRENT 2009-11-14 Liquidation
TA COMPANY SECRETARIES LIMITED SALLY MATTHEWS DESIGNS LIMITED Company Secretary 2012-10-01 CURRENT 2004-07-28 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED SELECT DEMOLITION LIMITED Company Secretary 2012-10-01 CURRENT 2007-06-14 Active
TA COMPANY SECRETARIES LIMITED OPEN MEDIA GATEWAY LIMITED Company Secretary 2012-10-01 CURRENT 2007-11-12 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED THINK PRODUCT LAB LIMITED Company Secretary 2012-10-01 CURRENT 2008-09-25 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED THE COUNSEL HOUSE LIMITED Company Secretary 2012-10-01 CURRENT 2009-05-28 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED MARMOREA (LONDON) LIMITED Company Secretary 2012-10-01 CURRENT 2010-06-23 Active
TA COMPANY SECRETARIES LIMITED TRADING DOT LIMITED Company Secretary 2012-10-01 CURRENT 2011-11-18 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED BLUECOURT LIMITED Company Secretary 2012-10-01 CURRENT 1983-09-01 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED B.D.S. (LONDON) LIMITED Company Secretary 2012-10-01 CURRENT 2006-12-06 Active
TA COMPANY SECRETARIES LIMITED AKCENT MEDIA LIMITED Company Secretary 2012-10-01 CURRENT 2007-07-23 Active
TA COMPANY SECRETARIES LIMITED NEON FILMS LIMITED Company Secretary 2012-10-01 CURRENT 2008-07-08 Active
TA COMPANY SECRETARIES LIMITED BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED Company Secretary 2012-10-01 CURRENT 2008-12-15 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED L.H.WIGZELL LIMITED Company Secretary 2012-10-01 CURRENT 1970-02-18 Active
TA COMPANY SECRETARIES LIMITED MIDDLEMORE INDUSTRIAL MANAGEMENT LIMITED Company Secretary 2012-10-01 CURRENT 1985-04-29 Active
TA COMPANY SECRETARIES LIMITED CATHERINE HENDERSON DESIGN LIMITED Company Secretary 2012-10-01 CURRENT 2006-12-20 Active
TA COMPANY SECRETARIES LIMITED HURLINGHAM MANAGEMENT LIMITED Company Secretary 2012-10-01 CURRENT 2008-08-14 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
2024-11-20Compulsory strike-off action has been discontinued
2024-11-19CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-06-12Compulsory strike-off action has been suspended
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-03-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20Termination of appointment of Ta Company Secretaries Limited on 2023-02-20
2022-11-11CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-04-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-09-27CH01Director's details changed for Mr Andrew Robinson on 2021-09-27
2021-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBINSON
2021-09-27PSC07CESSATION OF MADELEINE REISSIGER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 067076130003
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-09-25CH04SECRETARY'S DETAILS CHNAGED FOR TA COMPANY SECRETARIES LIMITED on 2019-10-14
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-05-10AP01DIRECTOR APPOINTED MR ANDREW ROBINSON
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE REISSIGER
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-30CH04SECRETARY'S DETAILS CHNAGED FOR TA COMPANY SECRETARIES LIMITED on 2016-07-25
2016-09-20RES15CHANGE OF NAME 07/09/2016
2016-09-20CERTNMCompany name changed mindcorporation LIMITED\certificate issued on 20/09/16
2016-09-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23CH01Director's details changed for Madeleine Reissiger on 2015-09-28
2015-11-24CH04SECRETARY'S DETAILS CHNAGED FOR TA COMPANY SECRETARIES LIMITED on 2015-09-28
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-23AR0125/09/15 ANNUAL RETURN FULL LIST
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM 13 Station Road London N3 2SB
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-13AR0125/09/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-09RES01ADOPT ARTICLES 09/10/13
2013-10-09CC04Statement of company's objects
2013-09-20SH0113/09/12 STATEMENT OF CAPITAL GBP 10000
2012-12-11AP04Appointment of corporate company secretary Ta Company Secretaries Limited
2012-12-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY RA COMPANY SECRETARIES LIMITED
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE REISSIGER / 06/12/2012
2012-11-29AR0125/09/12 FULL LIST
2012-10-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-10-04SH0113/09/12 STATEMENT OF CAPITAL GBP 10000
2012-09-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-19AR0125/09/11 FULL LIST
2010-10-06AR0125/09/10 FULL LIST
2010-08-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-24AA01PREVEXT FROM 30/09/2009 TO 25/03/2010
2009-12-10AR0125/09/09 FULL LIST
2009-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-15288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-10-15288aSECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED
2008-10-15288aDIRECTOR APPOINTED MADELEINE REISSIGER
2008-10-1488(2)AD 25/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to MINDCORP 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 MINDCORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-08-22 Outstanding DOOBA INVESTMENTS II LIMITED
RENT DEPOSIT DEED 2009-05-21 Outstanding DOOBA INVESTMENTS II LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MINDCORP LIMITED

Intangible Assets
Patents
We have not found any records of MINDCORP LIMITED registering or being granted any patents
Domain Names

MINDCORP LIMITED owns 26 domain names.

4funcharter.co.uk   civilconflict.co.uk   clientconflict.co.uk   criminalconflict.co.uk   gazzano.co.uk   harleystdental.co.uk   harleystdentalcare.co.uk   harleystreetdentalgroup.co.uk   harley-st-dental-care.co.uk   harley-st-dental.co.uk   harley-street-dental-care.co.uk   ilovetype.co.uk   mindcorp.co.uk   mindcorporation.co.uk   facetclinics.co.uk   solicitorconflict.co.uk   thedentalsurgery.co.uk   thefamily.co.uk   masaimedia.co.uk   glampinggp.co.uk   mcscreening.co.uk   mcstartup.co.uk   robinsonsphotos.co.uk   buydentalpractice.co.uk   gtechharddrive.co.uk   lacieharddrive.co.uk  

Trademarks
We have not found any records of MINDCORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINDCORP 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 MINDCORP 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 MINDCORP 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 MINDCORP 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 MINDCORP 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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