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Company Information for

MINDTRACE LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
10578025
Private Limited Company
Active

Company Overview

About Mindtrace Ltd
MINDTRACE LIMITED was founded on 2017-01-23 and has its registered office in Manchester. The organisation's status is listed as "Active". Mindtrace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINDTRACE LIMITED
 
Legal Registered Office
THE COPPER ROOM DEVA CITY OFFICE PARK
TRINITY WAY
MANCHESTER
M3 7BG
 
Previous Names
NGISTIC LIMITED22/09/2017
Filing Information
Company Number 10578025
Company ID Number 10578025
Date formed 2017-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 20/02/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB283859451  
Last Datalog update: 2025-02-05 12:27:27
Primary Source:Companies House
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Company Officers of MINDTRACE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES DENHAM
 Director 2017-01-23
KAMELIYA DIMOVA
 Director 2017-04-03
ASHWIN KUMAR KUMARASWAMY
 Director 2017-11-06
HOSSEIN YASSAIE
 Director 2017-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES PARKINSON
 Director 2017-04-03 2017-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES DENHAM STOCHASTICA LTD Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
KAMELIYA DIMOVA STOCHASTICA LTD Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
KAMELIYA DIMOVA THAICHAA LTD Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2014-05-06
ASHWIN KUMAR KUMARASWAMY LIBERTINE FPE LIMITED Director 2017-07-21 CURRENT 2009-09-17 Active
ASHWIN KUMAR KUMARASWAMY OPTRICAL LIMITED Director 2017-02-23 CURRENT 2016-08-02 Active
ASHWIN KUMAR KUMARASWAMY SEMICO VENTURES LIMITED Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2017-10-10
HOSSEIN YASSAIE ARTICULATE.XYZ LTD Director 2018-01-09 CURRENT 2017-06-16 Active
HOSSEIN YASSAIE MINDTECH GLOBAL LIMITED Director 2017-08-30 CURRENT 2017-08-30 In Administration
HOSSEIN YASSAIE PURE INTERNATIONAL LIMITED Director 2017-04-19 CURRENT 2016-09-23 Active
HOSSEIN YASSAIE PURE BRICKS LIMITED Director 2017-04-19 CURRENT 2016-09-29 In Administration
HOSSEIN YASSAIE UNIPHY LIMITED Director 2017-03-15 CURRENT 2016-02-12 Active
HOSSEIN YASSAIE SCALEX GLOBAL LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active - Proposal to Strike off
HOSSEIN YASSAIE TECHWORKSHUB LTD. Director 2017-01-07 CURRENT 1996-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-1111/02/25 STATEMENT OF CAPITAL GBP 733.515
2025-02-05CONFIRMATION STATEMENT MADE ON 22/01/25, WITH UPDATES
2024-11-26Director's details changed for Chery Golden on 2024-11-22
2024-11-25Director's details changed for Chery Golden on 2024-11-22
2024-10-24CESSATION OF NPIF YHTV EQUITY LP AS A PERSON OF SIGNIFICANT CONTROL
2024-10-24Notification of a person with significant control statement
2024-10-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-10-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-10-20Memorandum articles filed
2024-10-11DIRECTOR APPOINTED CHERY GOLDEN
2024-10-1110/10/24 STATEMENT OF CAPITAL GBP 711.55
2024-06-15Appointment of Bloc Ventures Directors Ltd as director on 2021-07-27
2024-06-15APPOINTMENT TERMINATED, DIRECTOR MIKE DIMELOW
2024-01-29CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2024-01-2330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0425/05/23 STATEMENT OF CAPITAL GBP 513.863
2023-03-0602/03/23 STATEMENT OF CAPITAL GBP 511.516
2023-03-01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2023-03-01Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/03/2023
2023-02-27Second filing of capital allotment of shares GBP445.653
2023-02-2023/12/22 STATEMENT OF CAPITAL GBP 511.516
2023-02-13APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRAM FURBER
2023-02-13APPOINTMENT TERMINATED, DIRECTOR MARCOS BATTISTI
2023-02-01Resolutions passed:<ul><li>Resolution Approve of variation 23/12/2022<li>Resolution variation to share rights</ul>
2023-02-01Resolutions passed:<ul><li>Resolution on securities</ul>
2023-02-01Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-02-01Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-02-01Memorandum articles filed
2023-02-01Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-01-1030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09SH0131/08/21 STATEMENT OF CAPITAL GBP 398.637
2021-07-01SH0130/06/21 STATEMENT OF CAPITAL GBP 398.145
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 50 Trinity Way Salford M3 7FX United Kingdom
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-03-10PSC02Notification of Npif Yhtv Equity Lp as a person with significant control on 2021-01-20
2021-03-09PSC09Withdrawal of a person with significant control statement on 2021-03-09
2021-02-19SH0120/01/21 STATEMENT OF CAPITAL GBP 335.006
2021-02-19RES10Resolutions passed:Resolution of allotment of securitiesEmi share option plan approved/option issues/directors authority in respect of breaches of section 171 CA2006 20/01/2021Resolution of removal of pre-emption rightsResolution of adoption of Article...
2021-02-19MEM/ARTSARTICLES OF ASSOCIATION
2021-02-18AP01DIRECTOR APPOINTED MR MARCOS BATTISTI
2021-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105780250001
2021-01-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12MEM/ARTSARTICLES OF ASSOCIATION
2020-10-12RES13Resolutions passed:
  • Company to enter into a convertible loan agreement 30/07/2020
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES DENHAM
2020-05-21AP01DIRECTOR APPOINTED MR HOON CHUNG
2020-03-16RES13Resolutions passed:
  • Convertible loan agreement 04/03/2020
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 105780250001
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-11-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AA01Previous accounting period shortened from 31/01/20 TO 30/09/19
2019-09-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-10-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23AP01DIRECTOR APPOINTED MR STEPHEN BYRAM FURBER
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 176.833
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-05AP01DIRECTOR APPOINTED SIR HOSSEIN YASSAIE
2017-11-21RES01ADOPT ARTICLES 21/11/17
2017-11-20AP01DIRECTOR APPOINTED MR ASHWIN KUMAR KUMARASWAMY
2017-11-13PSC08Notification of a person with significant control statement
2017-11-13PSC07CESSATION OF KAMELIYA DIMOVA AS A PSC
2017-11-13PSC07CESSATION OF MICHAEL JAMES DENHAM AS A PSC
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 176.833
2017-11-13SH0106/11/17 STATEMENT OF CAPITAL GBP 176.833
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM 9 st. Georges Yard Farnham GU9 7LW England
2017-10-27EW02WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-10-27EW01Withdrawal of the directors register information from the public register
2017-10-27EW01RSSDirectors register information withdrawn from the public register
2017-10-27EW02WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24SH02Sub-division of shares on 2017-08-23
2017-09-22SH08Change of share class name or designation
2017-09-22RES15CHANGE OF COMPANY NAME 22/09/17
2017-09-22CERTNMCOMPANY NAME CHANGED NGISTIC LIMITED CERTIFICATE ISSUED ON 22/09/17
2017-09-21RES12Resolution of varying share rights or name
2017-09-12PSC04Change of details for Dr Michael James Denham as a person with significant control on 2017-08-23
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMELIYA DIMOVA
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES PARKINSON
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM The Granary Waverley Lane Farnham GU9 8BB England
2017-08-18EH02Elect to keep the directors residential address information on the public register
2017-08-18EH01ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-08-18AP01DIRECTOR APPOINTED MS KAMELIYA DIMOVA
2017-07-15AP01DIRECTOR APPOINTED MR STEPHEN CHARLES PARKINSON
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 69
2017-07-13SH0103/04/17 STATEMENT OF CAPITAL GBP 69
2017-07-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-07RES13APPT OF DIRECTOR TO THE BOARD 03/04/2017
2017-07-07RES0103/04/2017
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 85 DARWIN ROAD IPSWICH IP4 1QD UNITED KINGDOM
2017-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MINDTRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINDTRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MINDTRACE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINDTRACE LIMITED

Intangible Assets
Patents
We have not found any records of MINDTRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINDTRACE LIMITED
Trademarks
We have not found any records of MINDTRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINDTRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MINDTRACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINDTRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINDTRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINDTRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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