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Company Information for

MIND QUARKS LTD

23 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, E14 9TS,
Company Registration Number
08091244
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mind Quarks Ltd
MIND QUARKS LTD was founded on 2012-05-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mind Quarks Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
MIND QUARKS LTD
 
Legal Registered Office
23 SKYLINES VILLAGE
LIMEHARBOUR
LONDON
E14 9TS
Other companies in EC2M
 
Previous Names
BEARSHOTGUN SOFTWARE LIMITED07/02/2017
Filing Information
Company Number 08091244
Company ID Number 08091244
Date formed 2012-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 28/02/2021
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts 
Last Datalog update: 2020-02-06 10:33:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIND QUARKS LTD
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Company Officers of MIND QUARKS LTD

Current Directors
Officer Role Date Appointed
KHALIL DIMACHKIE
Director 2012-05-31
TUSHAR SUNIL SINHA
Director 2012-05-31
SEBASTIAN ALEXANDER THALIAH
Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIAN ALEXANDER THALIAH
Director 2012-07-09 2012-08-06
SEBASTIAN ALEXANDER THALIAH
Director 2012-05-31 2012-06-27

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
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 90
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16PSC04Change of details for Mr Khalil Dimachkie as a person with significant control on 2018-05-16
2018-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER THALIAH / 16/05/2018
2018-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR SUNIL SINHA / 16/05/2018
2018-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHALIL DIMACHKIE / 16/05/2018
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM Rodliffe Accounting Limited 5th Floor (744-750) Salisbury House Finsbury Circus London EC2M 5QQ
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 90
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-07RES15CHANGE OF COMPANY NAME 07/02/17
2017-02-07CERTNMCOMPANY NAME CHANGED BEARSHOTGUN SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/02/17
2016-12-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 90
2016-05-31AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 90
2015-06-02AR0115/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 90
2014-05-16AR0115/05/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0106/08/13 ANNUAL RETURN FULL LIST
2013-08-07CH01Director's details changed for Mr Sebastian Alexander Thaliah on 2013-08-07
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR SUNIL SINHA / 13/09/2012
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHALIL DIMACHKIE / 13/09/2012
2012-09-19AP01DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER THALIAH
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/12 FROM Nena House Ground B 77-79 Great Eastern Street London London EC2A 3HU England
2012-08-06AR0106/08/12 ANNUAL RETURN FULL LIST
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN THALIAH
2012-07-10AP01DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER THALIAH
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN THALIAH
2012-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MIND QUARKS LTD 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 MIND QUARKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIND QUARKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 MIND QUARKS LTD

Intangible Assets
Patents
We have not found any records of MIND QUARKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIND QUARKS LTD
Trademarks
We have not found any records of MIND QUARKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIND QUARKS LTD. 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 (62020 - Information technology consultancy activities) as MIND QUARKS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MIND QUARKS LTD 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 MIND QUARKS LTD 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 MIND QUARKS LTD 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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