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Company Information for

MIND FOUNDRY LIMITED

9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN,
Company Registration Number
09882159
Private Limited Company
Active

Company Overview

About Mind Foundry Ltd
MIND FOUNDRY LIMITED was founded on 2015-11-20 and has its registered office in Oxford. The organisation's status is listed as "Active". Mind Foundry Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MIND FOUNDRY LIMITED
 
Legal Registered Office
9400 GARSINGTON ROAD
OXFORD BUSINESS PARK
OXFORD
OX4 2HN
 
Filing Information
Company Number 09882159
Company ID Number 09882159
Date formed 2015-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 
Return next due 18/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB233176817  
Last Datalog update: 2018-09-06 17:58:00
Primary Source:Companies House

Company Officers of MIND FOUNDRY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW TIMOTHY ARNOLD
Director 2016-05-10
STEPHEN PAUL CHURCHHOUSE
Director 2017-09-01
JOHN FRANCIS CLARKE
Director 2017-05-01
MICHAEL ALAN OSBORNE
Director 2015-12-09
DAVID ANDREW POOL
Director 2015-12-09
STEPHEN JOHN ROBERTS
Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM STEPHEN DE VOGHELAERE PARR
Director 2016-05-10 2017-04-30
PATRICK CHARLES MORRISH BADDELEY
Director 2015-11-20 2015-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW TIMOTHY ARNOLD BIBLIOTECH EDUCATION LTD Director 2017-02-22 CURRENT 2014-12-01 Active
MATTHEW TIMOTHY ARNOLD COVATIC LTD Director 2017-02-06 CURRENT 2016-10-12 Active
MATTHEW TIMOTHY ARNOLD PERCY CIRCUS (FREEHOLD) COMPANY LIMITED Director 2016-09-25 CURRENT 2005-06-16 Active
MATTHEW TIMOTHY ARNOLD NAVENIO LIMITED Director 2015-12-04 CURRENT 2015-10-28 Active
MATTHEW TIMOTHY ARNOLD PERCY CIRCUS MANAGEMENT COMPANY LIMITED Director 2015-04-21 CURRENT 2000-05-10 Active
STEPHEN PAUL CHURCHHOUSE PARAGRAF LIMITED Director 2017-09-29 CURRENT 2015-11-25 Active
STEPHEN PAUL CHURCHHOUSE GEOSPOCK LIMITED Director 2015-09-29 CURRENT 2013-01-02 Active
JOHN FRANCIS CLARKE BRAIN-IN-HAND LIMITED Director 2015-04-24 CURRENT 2009-07-23 Active
JOHN FRANCIS CLARKE AYLESBURY HIGH SCHOOL Director 2014-12-15 CURRENT 2011-05-13 Active
DAVID ANDREW POOL INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION Director 2017-07-05 CURRENT 1975-02-14 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
2018-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CLARKE / 01/11/2017
2018-08-02AP01DIRECTOR APPOINTED DR STEPHEN PAUL CHURCHHOUSE
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW POOL / 01/11/2017
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CLARKE / 01/11/2017
2018-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TIMOTHY ARNOLD / 22/07/2018
2018-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CLARKE / 22/07/2018
2018-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF. STEPHEN JOHN ROBERTS / 01/08/2017
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1772.91
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1772.91
2017-09-08SH0106/09/17 STATEMENT OF CAPITAL GBP 1772.91
2017-06-19AP01DIRECTOR APPOINTED MR JOHN FRANCIS CLARKE
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PARR
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-22AA01CURREXT FROM 30/11/2016 TO 31/01/2017
2016-08-03AP01DIRECTOR APPOINTED MR ADAM STEPHEN DE VOGHELAERE PARR
2016-08-03AP01DIRECTOR APPOINTED MATTHEW ARNOLD
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1399.98
2016-05-31SH0103/03/16 STATEMENT OF CAPITAL GBP 1399.98
2016-03-09RES01ADOPT ARTICLES 10/02/2016
2016-02-11SH0110/02/16 STATEMENT OF CAPITAL GBP 1049.8
2015-12-11AP01DIRECTOR APPOINTED DAVID ANDREW POOL
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BADDELEY
2015-12-10AP01DIRECTOR APPOINTED MICHAEL ALAN OSBORNE
2015-12-10AP01DIRECTOR APPOINTED STEPHEN JOHN ROBERTS
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07SH0104/12/15 STATEMENT OF CAPITAL GBP 1000
2015-11-20NEWINCCERTIFICATE 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MIND FOUNDRY 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 MIND FOUNDRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIND FOUNDRY 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 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of MIND FOUNDRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIND FOUNDRY LIMITED
Trademarks
We have not found any records of MIND FOUNDRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIND FOUNDRY 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 (62090 - Other information technology service activities) as MIND FOUNDRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIND FOUNDRY 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 MIND FOUNDRY 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 MIND FOUNDRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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