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Mind Click Limited (number 07162614) is a private limited company created on 2010-02-18 in England. This enterprise is registered at 12 Broadway, Nottingham NG1 1PS. Changed on 2010-02-22, the previous name the enterprise utilized was Atlantic Connect Ltd. Mind Click Limited operates SIC code: 62012 which stands for "business and domestic software development".

Company details

Name	Mind Click Limited
Number	07162614
Date of Incorporation:	Thursday 18th February 2010
End of financial year:	30 April
Address:	12 Broadway, Nottingham, NG1 1PS
SIC code:	62012 - Business and domestic software development

Moving to the 3 directors that can be found in the firm, we can name: Benjamin B. (appointed on 01 May 2023), Louise M. (appointment date: 30 April 2017), Paul M. (appointed on 31 August 2016). The Companies House indexes 3 persons of significant control, namely: Learning Pool Limited is located at Patrick Street, BT48 7EL Londonderry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sean R. owns 1/2 or less of shares, Paul M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Current Assets	249,396	317,241	282,031	324,836	324,835	925,993
Fixed Assets	23,031	17,415	16,389	19,542	19,543	169,681
Intangible Fixed Assets	3,760	-	-	-	-	64,730
Number Shares Allotted	-	25	100	100	100	100
Shareholder Funds	129,333	27,643	16,102	25,576	-103,919	14,716
Tangible Fixed Assets	19,271	17,415	16,389	19,542	19,543	104,951
Total Assets Less Current Liabilities	132,755	30,903	19,197	29,484	-100,011	103,050

People with significant control

Learning Pool Limited

31 August 2016

Address	100 Patrick Street Patrick Street, Londonderry, BT48 7EL, Northern Ireland
Legal authority	Northern Irish
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Uk Companies House
Registration number	Ni060102
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sean R.

1 September 2016 - 1 May 2017

Nature of control:	25-50% shares

Paul M.

1 September 2016 - 1 September 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 18th, September 2023 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 18th, September 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 1st May 2023. filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 7th, February 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 8th, October 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 22nd, January 2020 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, May 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, May 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 4th, February 2019 \| accounts	Free Download (12 pages)
(AUD) Auditor's resignation filed on: 21st, March 2018 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to Sunday 30th April 2017 filed on: 5th, February 2018 \| accounts	Free Download (23 pages)
(AD01) New registered office address 12 Broadway Nottingham NG1 1PS. Change occurred on Friday 20th October 2017. Company's previous address: Strelley Hall Main Street Strelley Nottingham NG8 6PE. filed on: 20th, October 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Sunday 30th April 2017. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 30th April 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 16th, January 2017 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 28th, September 2016 \| incorporation	Free Download (40 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 28th, September 2016 \| resolution	Free Download
(MR01) Registration of charge 071626140002, created on Thursday 1st September 2016 filed on: 14th, September 2016 \| mortgage	Free Download (10 pages)
(MR04) Charge 1 satisfaction in full. filed on: 13th, September 2016 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 31st August 2016 filed on: 2nd, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st August 2016. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 31st August 2016 filed on: 2nd, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th February 2016 filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 15th June 2016 capital
(TM01) Director's appointment was terminated on Thursday 7th January 2016 filed on: 14th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd March 2016 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, January 2016 \| resolution	Free Download
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 2nd, November 2015 \| accounts	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 28th March 2013 filed on: 10th, March 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 25th February 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 17th, July 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 25th February 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 19th, December 2013 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, June 2013 \| resolution	Free Download (39 pages)
(SH08) Change of share class name or designation filed on: 4th, June 2013 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th February 2013 filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Thursday 10th January 2013. filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 15th, August 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
(AA01) Accounting period extended to Saturday 30th April 2011. Originally it was Monday 28th February 2011 filed on: 24th, March 2011 \| accounts	Free Download (1 page)
(CH01) On Wednesday 23rd February 2011 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 23rd March 2011 from the Arc Ng2 Business Park Enterprise Way Nottingham Nottinghamshire NG2 1EN filed on: 23rd, March 2011 \| address	Free Download (1 page)
(CH01) On Wednesday 23rd March 2011 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 23rd, March 2011 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 23rd March 2011 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, November 2010 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, March 2010 \| resolution	Free Download (36 pages)
(CERTNM) Company name changed atlantic connect LTDcertificate issued on 22/02/10 filed on: 22nd, February 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Friday 19th February 2010 change of name
(CONNOT) Change of name notice filed on: 22nd, February 2010 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, February 2010 \| incorporation	Free Download (19 pages)

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