MINDWORKS CONSULTING LIMITED
1-2 BATH COURT, LONDON EC1R 5AD- Active
- Private Limited Company
- Company No. 11810121
- Last Updated: 01 Mar 2024
Company Profile
MINDWORKS CONSULTING LIMITED was incorporated on Wednesday, February 6, 2019 as a Private Limited Company with registered address in LONDON. MINDWORKS CONSULTING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 24 days.
| Name | MINDWORKS CONSULTING LIMITED |
|---|---|
| Company number | 11810121 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-2 BATH COURT LONDON EC1R 5AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guy Wieynk Nationality: British |
Dates: Friday, July 31, 2020 - Sunday, July 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Afg Marketing Technologies Ltd Charlotte Building, 17 Gresse Street, W1T 1QL |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Diane Wieynk Nationality: British |
Dates: Wednesday, February 6, 2019 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Guy Wieynk Nationality: British |
Dates: Wednesday, February 6, 2019 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-276 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINDWORKS CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINDWORKS CONSULTING LIMITED | 06 Feb 2019 |
| SERUM CONSULTING LTD | 14 Jan 2022 |