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Mindlink Software Ltd

Mindlink Software Ltd is an active company incorporated on 25 March 2011 with the registered office located in London, Greater London. Mindlink Software Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07578750
Private limited company
Age
14 years
Incorporated 25 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit Cc313 The Biscuit Factory
Drummond Road
London
SE16 4DG
United Kingdom
Same address for the past 6 years
Telephone
02035821488
Email
Available in Endole App
People
Officers
7
Shareholders
20
Controllers (PSC)
2
Director • PSC • Canadian • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in UK • Born in Aug 1968
Director • German,british • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Avtura Limited
Ms Helen Lorraine Fowler is a mutual person.
Active
Helen Fowler & Associates Limited
Ms Helen Lorraine Fowler is a mutual person.
Active
Bovingdon Estates Ltd
Ms Helen Lorraine Fowler is a mutual person.
Active
Albany Investment Limited
Andrew Moray Smith is a mutual person.
Active
5TH Quadrant Ltd
Mr. Steven Keith Henderson is a mutual person.
Active
Albany Investment Management Limited
Andrew Moray Smith is a mutual person.
Dissolved
Brands
MindLink
MindLink is a chat messaging platform designed for international and inter-agency mission operations in defence and intelligence.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£747.29K
Increased by £116.66K (+18%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 7 (+28%)
Total Assets
£1.77M
Decreased by £520.47K (-23%)
Total Liabilities
-£1.45M
Decreased by £111.94K (-7%)
Net Assets
£318.93K
Decreased by £408.53K (-56%)
Debt Ratio (%)
82%
Increased by 13.74% (+20%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Mr Hung Ngoc Do Details Changed
10 Months Ago on 28 Oct 2024
Mr Hung Ngoc Do (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Mr Andrew Moray Smith Details Changed
10 Months Ago on 28 Oct 2024
Mr Andrew Moray Smith Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Ms Uyen Thi Thanh Chu Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Andrew Moray Smith on 28 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Hung Ngoc Do as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Hung Ngoc Do on 28 October 2024
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 10 May 2024
Appointment of Mr Andrew Moray Smith as a director on 1 May 2024
Submitted on 10 May 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
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