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Home > England & Wales Companies > ARTIFICIALMINDS LTD
Company Information for

ARTIFICIALMINDS LTD

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN,
Company Registration Number
07860147
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Artificialminds Ltd
ARTIFICIALMINDS LTD was founded on 2011-11-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Artificialminds Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARTIFICIALMINDS LTD
 
Legal Registered Office
INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
Other companies in SM6
 
Filing Information
Company Number 07860147
Company ID Number 07860147
Date formed 2011-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB218417611  
Last Datalog update: 2019-12-09 12:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTIFICIALMINDS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FYLDE TAX ACCOUNTANTS LTD   OSBORNES TAX AND ADVISORY LIMITED   SHAWN & ASSOCIATES LIMITED
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Companies with same name ARTIFICIALMINDS LTD
The following companies were found which have the same name as ARTIFICIALMINDS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTIFICIALMINDS LIMITED INTERNATIONAL HOUSE 24 HOLBURN VIADUCT LONDON EC1A 2BN Active - Proposal to Strike off Company formed on the 2020-09-29

Company Officers of ARTIFICIALMINDS LTD

Current Directors
Officer Role Date Appointed
ALEX SUTHERLAND
Director 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
YALI LIANG
Director 2015-06-26 2015-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX SUTHERLAND SILVA CREATIONS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-03-15

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
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-22DISS40Compulsory strike-off action has been discontinued
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 35-37 Ludgate Hill Office 7 London EC4M 7JN England
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM C/O Alex Sutherland 1 Redwing Road Wallington Surrey SM6 9GY
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-20AR0120/04/16 ANNUAL RETURN FULL LIST
2016-04-08AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-07AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-07SH0107/10/15 STATEMENT OF CAPITAL GBP 99998
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR YALI LIANG
2015-07-25AD02Register inspection address changed from 14 Pridham Road Thornton Heath Surrey CR7 8RS United Kingdom to 1 Redwing Road Wallington Surrey SM6 9GY
2015-07-20AR0120/07/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26AP01DIRECTOR APPOINTED MRS YALI LIANG
2015-04-16CH01Director's details changed for Mr Alex Sutherland on 2014-05-17
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/14 FROM 14 Pridham Road Thornton Heath Surrey CR7 8RS
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0124/11/13 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/11/13
2013-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-05-29DISS40DISS40 (DISS40(SOAD))
2013-05-28AR0124/11/12 FULL LIST
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-05-14GAZ1FIRST GAZETTE
2013-02-22AD02SAIL ADDRESS CREATED
2011-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-24NEWINCCERTIFICATE 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 ARTIFICIALMINDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-14
Fines / Sanctions
No fines or sanctions have been issued against ARTIFICIALMINDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTIFICIALMINDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-26
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 ARTIFICIALMINDS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 1
Shareholder Funds 2011-11-24 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTIFICIALMINDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARTIFICIALMINDS LTD
Trademarks
We have not found any records of ARTIFICIALMINDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTIFICIALMINDS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ARTIFICIALMINDS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ARTIFICIALMINDS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARTIFICIALMINDS LTDEvent Date2013-05-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTIFICIALMINDS 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 ARTIFICIALMINDS 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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