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Mindworks Consulting Limited

Mindworks Consulting Limited is an active company incorporated on 6 February 2019 with the registered office located in London, Greater London. Mindworks Consulting Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11810121
Private limited company
Age
6 years
Incorporated 6 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 February 2025 (11 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (23 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Mindworks Consulting Limited
Contact
Address
1-2 Bath Court
London
EC1R 5AD
United Kingdom
Address changed on 7 Aug 2023 (2 years 5 months ago)
Previous address was 20 Rosebery Avenue London EC1R 4SX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Suat Isiker
Director • British,turkish • Lives in UK • Born in Jul 1978
Matthew Peter Thomas Dyke
Director • British • Lives in UK • Born in Jul 1976
William George Brock
Director • Canadian • Lives in UK • Born in Dec 1974
AFG Marketing Technologies Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Analogfolk Limited
William George Brock, Matthew Peter Thomas Dyke, and 1 more are mutual people.
Active
AFG Marketing Technologies Ltd
William George Brock, Matthew Peter Thomas Dyke, and 1 more are mutual people.
Active
Untold Fable Limited
William George Brock, Matthew Peter Thomas Dyke, and 1 more are mutual people.
Active
TSL Digital Limited
Suat Isiker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.31K
Decreased by £6.22K (-65%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.46M
Decreased by £158.21K (-4%)
Total Liabilities
-£3.04M
Increased by £3.24K (0%)
Net Assets
£412.06K
Decreased by £161.45K (-28%)
Debt Ratio (%)
88%
Increased by 3.95% (+5%)
See 10 Year Full Financials
Latest Activity
Guy Reginald George Wieynk Resigned
7 Days Ago on 19 Jan 2026
Subsidiary Accounts Submitted
2 Months Ago on 11 Nov 2025
Subsidiary Accounts Submitted
8 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 19 Feb 2025
Mr Guy Wieynk Details Changed
1 Year Ago on 24 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Neil Alexander Thomson Resigned
2 Years 5 Months Ago on 1 Aug 2023
Suat Isiker Appointed
2 Years 5 Months Ago on 1 Aug 2023
Mr Neil Alexander Thomson Details Changed
2 Years 6 Months Ago on 28 Jul 2023
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Get Credit Report
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Documents
Termination of appointment of Guy Reginald George Wieynk as a director on 19 January 2026
Submitted on 21 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 May 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 19 Feb 2025
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Repayment History
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