MENTAT INNOVATIONS LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Mentat Innovations Ltd

MENTAT INNOVATIONS LIMITED was founded on 2012-10-12 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Mentat Innovations Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
MENTAT INNOVATIONS LIMITED

Leigh House 28-32 St. Pauls Street ST. PAULS STREET Leeds LS1 2JT Other companies in W1W

Filing Information

Company Number		08251230
Company ID Number		08251230
Date formed		2012-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB156031927~~

Last Datalog update:	2023-06-07 10:09:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MENTAT INNOVATIONS LIMITED

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Company Officers of MENTAT INNOVATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOFOROS ANAGNOSTOPOULOS	Director	2015-02-06
GEORGIOS COTSIKIS	Director	2012-10-12
GRAHAM PLATTS	Director	2015-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM MICHAEL COWAN	Director	2012-10-12	2012-10-12

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.

Date	Document Type	Document Description
2023-06-13		SECOND GAZETTE not voluntary dissolution
2023-03-28		FIRST GAZETTE notice for voluntary strike-off
2023-03-28		FIRST GAZETTE notice for voluntary strike-off
2023-03-21		Application to strike the company off the register
2023-03-21		Application to strike the company off the register
2023-02-28		CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-09-11	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-07-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-02-03	PSC04	Change of details for Georgios Cotsikis as a person with significant control on 2019-04-15
2020-02-03	PSC07	CESSATION OF CHRISTOFOROS ANAGNOSTOPOULOS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-01	SH03	Purchase of own shares
2019-09-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22	SH06	Cancellation of shares. Statement of capital on 2019-04-15 GBP 54.87
2019-04-09	SH20	Statement by Directors
2019-04-09	SH19	Statement of capital on 2019-04-09 GBP 112.59
2019-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLATTS
2019-04-01	CAP-SS	Solvency Statement dated 07/03/19
2019-04-01	RES13	Resolutions passed: Share premium be reduced 12/03/2019
2019-03-12	RP04CS01	Second filing of Confirmation Statement dated 12/10/2018
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-27	PSC04	Change of details for Georgios Cotsikis as a person with significant control on 2019-02-27
2018-11-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-07-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12	CH01	Director's details changed for Mr Georgios Cotsikis on 2016-10-12
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 112.5938
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 112.59
2015-11-06	AR01	12/10/15 FULL LIST
2015-11-06	AR01	12/10/15 FULL LIST
2015-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/15 FROM C/O Nicholas Peters & Co 1st Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS
2015-06-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	AP01	DIRECTOR APPOINTED MR GRAHAM PLATTS
2015-04-10	SH01	20/03/15 STATEMENT OF CAPITAL GBP 112.5900
2015-04-10	SH02	Sub-division of shares on 2015-03-20
2015-02-16	AP01	DIRECTOR APPOINTED MR CHRISTOFOROS ANAGNOSTOPOULOS
2015-01-28	AA01	Previous accounting period shortened from 31/03/15 TO 31/12/14
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-06-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	AR01	12/10/13 ANNUAL RETURN FULL LIST
2013-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/13 FROM Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom
2012-11-27	AP01	DIRECTOR APPOINTED MR GEORGIOS COTSIKIS
2012-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/12 FROM 18-22 Wigmore Street London W1U 2RG United Kingdom
2012-11-26	AA01	Current accounting period extended from 31/10/13 TO 31/03/14
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2012-10-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-12	NEWINC	CERTIFICATE 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 MENTAT INNOVATIONS 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 MENTAT INNOVATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MENTAT INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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
2014-03-31

Annual Accounts
2014-12-31

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 MENTAT INNOVATIONS LIMITED

Intangible Assets

Patents

We have not found any records of MENTAT INNOVATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MENTAT INNOVATIONS LIMITED

Trademarks

We have not found any records of MENTAT INNOVATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MENTAT INNOVATIONS 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 (62020 - Information technology consultancy activities) as MENTAT INNOVATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MENTAT INNOVATIONS 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

MENTAT INNOVATIONS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 8,000

Category	Award Date	Award/Grant
Remote Sensing Data Fusion : Innovation Voucher	2013-02-01	£ 8,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded MENTAT INNOVATIONS 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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