MINDMETIC LIMITED

Non-Trading

General Information

NAME
MINDMETIC LIMITED

COMPANY NUMBER
06429363

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
16/11/2007 (17years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 BOW COURT NEWTIMBER CLOSE
CRAWLEY
RH11 8FL

TRADING ADDRESSES

2 Bow Court Newtimber Close
Crawley
RH11 8FL

2 Wilkinson Court
Henderson Road
Crawley
West Sussex
RH11 9JQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

3

SHAREHOLDERS

90

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/02/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 04/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

3

SHAREHOLDERS

90

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NBA HOLDING APS	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SKORPIO APS	Owned: 0.06 %	Shares: 10,500	Price per share: £1.00	Total Value: £10,500.00
VANGSGAARD INVEST APS	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SORTEDAM INVEST APS	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RAFN INVEST APS	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
KIM THORUP	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
KUM YEONG KIM	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANGELITO MAGPANTAY BELARDO	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID TRUELS HANSEN	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HEIDI MANLEY JENSEN	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
INGE FRIIS	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
BENTE BRYRUP	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JESPER ABILDGAARD	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHRISTIAN ANDERSEN	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PAUL SEJTHEN SORENSEN	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
LARS KENSMARK	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
THOMAS FREDERIK CLAUSEN	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NIELS CHRISTIAN JOLCK	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
LONE CHRISTENSEN & FLEMMING CHRISTENSEN	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
TOMMY KONGSTE	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PROVISION APS	Owned: 0.06 %	Shares: 9,600	Price per share: £1.00	Total Value: £9,600.00
BRIAN AKRAY	Owned: 0.06 %	Shares: 9,500	Price per share: £1.00	Total Value: £9,500.00
YIIP COPENHAGEN A/S	Owned: 0.06 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
NJH VENTURES HOLDING APS	Owned: 0.04 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
MORTEN MOLGAARD BOLL	Owned: 0.04 %	Shares: 6,100	Price per share: £1.00	Total Value: £6,100.00
SOREN HANSEN	Owned: 0.04 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
SOREN TRANS ANDERSEN	Owned: 0.03 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
ULLA NYEMANN	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
KIM VADSKAER	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MORTEN MUNCH JOHANSEN	Owned: 0.02 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
GHITA ALGREEN HOLST	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
KIM NOR CRAMER LARSSON	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
QUANTUM NOMAL HOLDING APS	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
RIKKE MAJ HOLDING APS	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
JENS NICOLAI KRARUP	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
MADS OLSEN	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
RADOSLAV BORTEL	Owned: 0.02 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SUSANNE FOLLIN JOHANSEN	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JONAS MUNCH JOHANSEN	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SARA MUNCH JOHANSEN	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MICHAEL THORUP	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PETER STALLKNECHT	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SUSANNE IBSEN	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KIM SKOVHUS	Owned: 0.31 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
EG KAPITAL APS	Owned: 0.31 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
COMITEL HOLDING A/S	Owned: 0.25 %	Shares: 41,500	Price per share: £1.00	Total Value: £41,500.00
MARTIN ANDERSEN	Owned: 0.23 %	Shares: 38,000	Price per share: £1.00	Total Value: £38,000.00
STEEN MONSTED INVEST APS	Owned: 0.19 %	Shares: 31,500	Price per share: £1.00	Total Value: £31,500.00
CHRISTINA JULSGAARD HOLDING APS	Owned: 0.18 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
SOREN HOLDING APS	Owned: 0.17 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
LULATRISO HOLDING APS	Owned: 0.16 %	Shares: 26,500	Price per share: £1.00	Total Value: £26,500.00
360 WEALTH LTD	Owned: 0.15 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MARTIN BORREGAARD	Owned: 0.15 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ANTHONY MAXWELL	Owned: 0.13 %	Shares: 21,000	Price per share: £1.00	Total Value: £21,000.00
W4P APS	Owned: 0.12 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JONAS BERTELSEN	Owned: 0.12 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MOGENS HALLAGER PEDERSEN	Owned: 0.12 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
BUCH-RONNE HOLDING APS	Owned: 0.12 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CBF SCANDINAVIA APS	Owned: 0.12 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
SANNI HALLENBORG & KASPER HALLENBORG	Owned: 0.12 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JOACHIM RANDRUP	Owned: 0.10 %	Shares: 16,100	Price per share: £1.00	Total Value: £16,100.00
HYEWON-SHIN	Owned: 0.09 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
DEEP THINKING HOLDING APS	Owned: 0.09 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
SOREN ULRIK FRANDSEN	Owned: 0.09 %	Shares: 14,500	Price per share: £1.00	Total Value: £14,500.00
JENS KOFOED	Owned: 0.08 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
SILJE MARIE GARN MOLLGARD & BRUUN DE NEERGAARD	Owned: 0.08 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
JETTE KRARUP & NIELS PETER KRARUP	Owned: 0.08 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
KLAUS IKAST	Owned: 0.08 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
JACOB LACHMANN	Owned: 0.07 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
BIRGER JAN OLSEN	Owned: 67.25 %	Shares: 11,003,500	Price per share: £1.00	Total Value: £11,003,500.00
C L DAVIDS FOND OG SAMLING	Owned: 17.11 %	Shares: 2,800,000	Price per share: £1.00	Total Value: £2,800,000.00
JULSGAARD HOLDING A/S	Owned: 0.81 %	Shares: 132,000	Price per share: £1.00	Total Value: £132,000.00
DAVID JUNGE HOLDING APS	Owned: 0.79 %	Shares: 130,000	Price per share: £1.00	Total Value: £130,000.00
SOREN SEIER RASMUSSEN HOLDING APS	Owned: 0.70 %	Shares: 115,100	Price per share: £1.00	Total Value: £115,100.00
JACOB SOGAARD LARSEN	Owned: 0.61 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
APS AF 15/1-2000	Owned: 0.61 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
CW AF 16 NOVEMBER 2000 APS	Owned: 0.61 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MOLLGAARD BDN HOLDING APS	Owned: 0.61 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MC INVEST APS	Owned: 0.59 %	Shares: 96,447	Price per share: £1.00	Total Value: £96,447.00
N P K EJENDOMME A/S	Owned: 0.58 %	Shares: 94,462	Price per share: £1.00	Total Value: £94,462.00
BENT SCHRODER	Owned: 0.51 %	Shares: 83,000	Price per share: £1.00	Total Value: £83,000.00
ACR APS	Owned: 0.50 %	Shares: 81,500	Price per share: £1.00	Total Value: £81,500.00
CS HOLDING AF 1974 APS	Owned: 0.49 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
NIELS MAZANTI	Owned: 0.44 %	Shares: 72,000	Price per share: £1.00	Total Value: £72,000.00
GRONDAL SUPERMARKED A/S	Owned: 0.43 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
ANTON MAX KIM OLSEN	Owned: 0.38 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
JONAS MILTON KIM OLSEN	Owned: 0.38 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
RORBAEK INVEST APS	Owned: 0.35 %	Shares: 58,000	Price per share: £1.00	Total Value: £58,000.00
ULRIK DAVID WOLFF	Owned: 0.35 %	Shares: 58,000	Price per share: £1.00	Total Value: £58,000.00
MICHAEL BRANDTMAR ANDRESEN	Owned: 0.31 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Birger Jan Olsen 16/11/2007 - Present (17years) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jens Nicolai Krarup 16/11/2007 - 26/10/2011 (3 years and 11 months) Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Graham Philip May 16/11/2007 - Present (17years) Born in Feb 1955	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 164	View Report
MILLERS ASSOCIATES LIMITED 16/11/2007 - 23/04/2008 (5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 20	View Report
COSEC DIRECT LIMITED 23/04/2008 - Present (16 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 175 Past: 115	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/02/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 04/03/2023	Event: New Accounts filed
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Accounts filed
Date: 22/01/2022	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 14/01/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 04/12/2016	Event: New Annual Return filed
Date: 09/09/2016	Event: New Accounts filed
Date: 25/12/2015	Event: Change in Reg. Office
Date: 24/12/2015	Event: COSEC DIRECT LIMITED (910340156) has left the board
Date: 19/12/2015	Event: New Annual Return filed
Date: 09/12/2015	Event: New Accounts filed
Date: 27/05/2015	Event: Change in Reg. Office
Date: 11/01/2015	Event: New Annual Return filed
Date: 27/09/2014	Event: New Accounts filed
Date: 21/12/2013	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 12/12/2012	Event: New Annual Return filed
Date: 13/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MINDMETIC LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

1

3

90

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

1

3

90

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™