Mindtrace Limited. net worth, address, company information. Free

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Mindtrace Limited (registration number 10578025) is a private limited company incorporated on 2017-01-23 originating in England. This business can be found at The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG. Having undergone a change in 2017-09-22, the previous name this company used was Ngistic Limited. Mindtrace Limited operates Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Mindtrace Limited
Number	10578025
Date of Incorporation:	2017-01-23
End of financial year:	30 September
Address:	The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 4 directors that can be found in this business, we can name: Mike D. (appointed on 20 January 2021), Hoon C. (appointment date: 01 March 2020), Ashwin K. (appointed on 06 November 2017). The official register lists 3 persons of significant control, namely: Npif Yhtv Equity Lp can be reached at Marsh Lane, PR1 8UQ Preston, Lancashire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Michael D. has 1/2 or less of shares, 1/2 or less of voting rights, Kameliya D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	1,251,019	806,823	408,219	987,898	2,180,921	826,006	1,463,826
Fixed Assets	8,201	411,883	74,075	54,129	43,850	33,474	19,111
Total Assets Less Current Liabilities	1,248,754	1,201,146	1,154,336	938,565	2,149,113	761,526	1,296,847

People with significant control

Npif Yhtv Equity Lp

20 January 2021

Address	Preston Technology Management Centre Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom
Legal authority	England & Wales
Legal form	Limited Partnership
Country registered	England
Place registered	England
Registration number	Lp017798
Nature of control:	25-50% voting rights 25-50% shares

Michael D.

23 January 2017 - 6 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Kameliya D.

23 August 2017 - 6 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-09-30 filed on: 23rd, January 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2023-09-30 filed on: 23rd, January 2024 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 2023-05-25: 513.86 GBP filed on: 4th, September 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2023-03-02: 511.52 GBP filed on: 6th, March 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-12-23: 511.52 GBP filed on: 20th, February 2023 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: 2022-12-23 filed on: 13th, February 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-12-23 filed on: 13th, February 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 1st, February 2023 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 1st, February 2023 \| incorporation	Free Download (54 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 1st, February 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 1st, February 2023 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 10th, January 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 18th, January 2022 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 2021-08-31: 398.64 GBP filed on: 9th, December 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2021-06-30: 398.15 GBP filed on: 1st, July 2021 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2021-03-30 filed on: 30th, March 2021 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2021-01-20: 335.01 GBP filed on: 19th, February 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 19th, February 2021 \| resolution	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 19th, February 2021 \| incorporation	Free Download (56 pages)
(AP01) New director was appointed on 2021-01-20 filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-20 filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 105780250001 in full filed on: 17th, February 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 29th, January 2021 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 12th, October 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 12th, October 2020 \| incorporation	Free Download (51 pages)
(TM01) Director appointment termination date: 2020-04-14 filed on: 15th, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-04-14 filed on: 15th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-03-01 filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 16th, March 2020 \| resolution	Free Download (50 pages)
(MR01) Registration of charge 105780250001, created on 2020-03-04 filed on: 5th, March 2020 \| mortgage	Free Download (33 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 28th, November 2019 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from 2020-01-31 to 2019-09-30 filed on: 28th, November 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 11th, September 2019 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 2019-05-22 filed on: 22nd, May 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2018-05-29 filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-11-06 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, November 2017 \| resolution	Free Download (55 pages)
(AP01) New director was appointed on 2017-11-06 filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-11-06: 176.83 GBP filed on: 13th, November 2017 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 9 st. Georges Yard Farnham GU9 7LW England to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 2017-10-30 filed on: 30th, October 2017 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2017-08-23 filed on: 24th, October 2017 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 22nd, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-09-22 filed on: 22nd, September 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 21st, September 2017 \| resolution	Free Download (22 pages)
(TM01) Director appointment termination date: 2017-08-23 filed on: 4th, September 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from The Granary Waverley Lane Farnham GU9 8BB England to 9 st. Georges Yard Farnham GU9 7LW on 2017-08-18 filed on: 18th, August 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-04-03 filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-03 filed on: 15th, July 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-04-03: 69.00 GBP filed on: 13th, July 2017 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 11th, July 2017 \| capital	Free Download (22 pages)
(AD01) Registered office address changed from 85 Darwin Road Ipswich IP4 1QD United Kingdom to The Granary Waverley Lane Farnham GU9 8BB on 2017-02-17 filed on: 17th, February 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, January 2017 \| incorporation	Free Download (10 pages)

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