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Home > England & Wales Companies > FUTUREMIND LIMITED
Company Information for

FUTUREMIND LIMITED

3 KENSWORTH GATE, 200 - 204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS,
Company Registration Number
07487265
Private Limited Company
Active

Company Overview

About Futuremind Ltd
FUTUREMIND LIMITED was founded on 2011-01-10 and has its registered office in Dunstable. The organisation's status is listed as "Active". Futuremind Limited is a Private Limited Company registered in UNITED KINGDOM 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
FUTUREMIND LIMITED
 
Legal Registered Office
3 KENSWORTH GATE
200 - 204 HIGH STREET SOUTH
DUNSTABLE
BEDFORDSHIRE
LU6 3HS
Other companies in LU7
 
Filing Information
Company Number 07487265
Company ID Number 07487265
Date formed 2011-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB303897489  
Last Datalog update: 2024-02-07 01:40:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTUREMIND LIMITED
The accountancy firm based at this address is HIGGINSON & COMPANY (UK) LIMITED
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Companies with same name FUTUREMIND LIMITED
The following companies were found which have the same name as FUTUREMIND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTUREMIND ASSOCIATES LTD 185 JOHNSON DRIVE LEIGHTON BUZZARD BEDFORDSHIRE LU7 4QR Active - Proposal to Strike off Company formed on the 2006-05-24
FUTUREMINDS PSYCHOLOGY SERVICES LIMITED BOSWORTH HOUSE 7 THE VAULTS ASHBY DE LA ZOUCH LE65 1BF Active Company formed on the 2010-08-11
FUTUREMINDS SOCIAL ENTERPRISE LIMITED BOSWORTH HOUSE 7 THE VAULTS ASHBY DE LA ZOUCH LE65 1BF Active - Proposal to Strike off Company formed on the 2010-08-11
FUTUREMINDS INTERNATIONAL EDUCATION & IMMIGRATION INC British Columbia Dissolved Company formed on the 2016-05-18
FUTUREMIND DEALCOM PRIVATE LIMITED K/618 Gali No.8K Block Gautam Vihar Delhi 110053 ACTIVE Company formed on the 2013-05-24
FUTUREMINDS CONSULTING PRIVATE LIMITED 61 VINDYACHAL APTS INDER ENCL NANGLOI DELHI Delhi 110041 ACTIVE Company formed on the 2009-03-12
FUTUREMIND LAND DEVELOPERS PRIVATE LIMITED D.NO-6-2-8/1 BDR COMPLEX ABOVE BANK OF OPP POLICE HEAD QUARTERS NALGONDA Telangana 508001 Active Company formed on the 2015-10-20
FUTUREMIND PTY LTD NSW 2292 Active Company formed on the 2013-07-18
FUTUREMIND ANG MO KIO INDUSTRIAL PARK 2A Singapore 567760 Dissolved Company formed on the 2008-09-12
FUTUREMIND TECHNOLOGIES PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2010-02-02
FUTUREMINDS MULTIMEDIA COMPUTER CENTERS INC Georgia Unknown
FUTUREMINDS LLC New Jersey Unknown
FUTUREMINDZ LLC New Jersey Unknown
FUTUREMINDS MULTIMEDIA COMPUTER CENTERS INC Georgia Unknown
FUTUREMINDS ASIA BISHAN STREET 12 Singapore 570116 Active Company formed on the 2020-06-24
FUTUREMINDEDNESS LTD 291 Brighton Road South Croydon CR2 6EQ Active - Proposal to Strike off Company formed on the 2021-09-28
FUTUREMINDZ LLC 3203 MULBERRY HILL RD APT 302 COPPELL TX 75019 Forfeited Company formed on the 2022-07-01
FUTUREMINDS NY INC. 97 GUYON AVE Richmond STATEN ISLAND NY 10306 Active Company formed on the 2023-10-24

Company Officers of FUTUREMIND LIMITED

Current Directors
Officer Role Date Appointed
DAVID GORDON THOMSON
Company Secretary 2011-01-10
DAVID GORDON THOMSON
Director 2011-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBURY SECRETARIES LIMITED
Company Secretary 2011-01-10 2011-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GORDON THOMSON THE CAMBRIDGE CODE LIMITED Director 2016-05-02 CURRENT 2015-09-30 Active
DAVID GORDON THOMSON FUTUREMIND ASSOCIATES LTD Director 2006-12-01 CURRENT 2006-05-24 Active - Proposal to Strike off

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
2024-01-09CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-05-1631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-02CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-10-17AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-03CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-10-08AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-10-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-10-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-09-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03DISS40Compulsory strike-off action has been discontinued
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 185 Johnson Drive Leighton Buzzard Bedfordshire LU7 4QR
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0110/01/14 ANNUAL RETURN FULL LIST
2014-01-23CH03SECRETARY'S DETAILS CHNAGED FOR DAVID GORDON THOMSON on 2013-05-12
2014-01-22CH01Director's details changed for Mr David Gordon Thomson on 2013-05-12
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM 11 the Putterills Harpenden Hertfordshire AL5 4DZ United Kingdom
2013-01-24AR0110/01/13 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-12AR0110/01/12 ANNUAL RETURN FULL LIST
2011-01-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALDBURY SECRETARIES LIMITED
2011-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FUTUREMIND LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTUREMIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTUREMIND LIMITED
Trademarks
We have not found any records of FUTUREMIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTUREMIND 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 (85600 - Educational support services) as FUTUREMIND LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FUTUREMIND 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 FUTUREMIND 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 FUTUREMIND 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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