Active
Company Information for FRESH MINDS TALENT LIMITED
KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA,
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Company Registration Number
08662856
Private Limited Company
Active |
Company Name | |
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FRESH MINDS TALENT LIMITED | |
Legal Registered Office | |
KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA Other companies in WC1V | |
Company Number | 08662856 | |
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Company ID Number | 08662856 | |
Date formed | 2013-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB171802324 |
Last Datalog update: | 2023-10-08 06:15:10 |
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Officer | Role | Date Appointed |
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SFC BENNETT BROOKS LIMITED |
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JAMES EDWARD CALLANDER |
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ADAM CRAIG CLEMENTS |
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MICHAEL ROWAN HAMILTON JOHN O'REGAN |
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CHARLES ROBERT OSMOND |
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PAUL JOHN PERKIN |
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CAROLINE BAYANTAI PLUMB |
Officer | Role | Date Appointed | Date Resigned |
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JAMES CHRISTOPHER HUNT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALLY AND ALICE LTD | Director | 2016-04-05 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
FRESH NETWORKS GLOBAL (TRUSTEE) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2014-11-25 | |
BLACKBIRD ACADEMY TRUST | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
WILLIAM ROWAN HAMILTON TRUST | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PEEPLE | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
HAMILTON HOUSE (OXFORD) LTD | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
FIRST LINE IT LIMITED | Director | 2005-07-19 | CURRENT | 2001-03-29 | Active | |
TRIPTEASE LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
FRESH MINDS (TRUSTEE) LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
FRESH NETWORKS GLOBAL LIMITED | Director | 2011-01-04 | CURRENT | 2010-08-11 | Dissolved 2015-03-31 | |
DECIDEDLY LIMITED | Director | 2000-09-12 | CURRENT | 2000-09-12 | Active - Proposal to Strike off | |
FRESH NETWORKS GLOBAL LIMITED | Director | 2011-01-25 | CURRENT | 2010-08-11 | Dissolved 2015-03-31 | |
DECIDEDLY LIMITED | Director | 2006-11-16 | CURRENT | 2000-09-12 | Active - Proposal to Strike off | |
FRESH MINDS (TRUSTEE) LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
FRESH NETWORKS GLOBAL LIMITED | Director | 2011-01-04 | CURRENT | 2010-08-11 | Dissolved 2015-03-31 | |
DECIDEDLY LIMITED | Director | 2000-09-12 | CURRENT | 2000-09-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2024-03-15 GBP 662.36 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
Cancellation of shares. Statement of capital on 2023-12-07 GBP 665.00 | ||
Cancellation of shares. Statement of capital on 2023-11-17 GBP 670.28 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
28/09/23 STATEMENT OF CAPITAL GBP 678.20 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Cancellation of shares. Statement of capital on 2023-09-21 GBP 604.73 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF CAROLINE BAYANTAI PLUMB AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CRAIG CLEMENTS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD CALLANDER | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWAN HAMILTON JOHN O'REGAN | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
05/06/23 STATEMENT OF CAPITAL GBP 678.20 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086628560005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086628560004 | ||
DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-09-14 GBP 607.37 | ||
Cancellation of shares. Statement of capital on 2022-09-14 GBP 607.37 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
01/02/22 STATEMENT OF CAPITAL GBP 616.89 | ||
SH01 | 01/02/22 STATEMENT OF CAPITAL GBP 616.89 | |
SH06 | Cancellation of shares. Statement of capital on 2022-01-17 GBP 537.67 | |
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
RES09 | Resolution of authority to purchase a number of shares | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-10-20 GBP 566.21 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-10-20 GBP 566.21 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BAYANTAI PLUMB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES | |
SH01 | 23/11/20 STATEMENT OF CAPITAL GBP 642.34 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
RP04CS01 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086628560003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086628560004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086628560003 | |
PSC07 | CESSATION OF CHARLES ROBERT OSMOND AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF CHARLES ROBERT OSMOND AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT OSMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT OSMOND | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-30 GBP 253.98 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-29 GBP 783.92 | |
CAP-SS | Solvency Statement dated 28/03/19 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086628560002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086628560001 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 783.92 | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 783.92 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Sfc Bennett Brooks Limited as company secretary on 2017-09-26 | |
TM02 | Termination of appointment of James Christopher Hunt on 2017-09-26 | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 742.37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 742.37 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 699.49 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 646.23 | |
SH01 | 15/10/15 STATEMENT OF CAPITAL GBP 646.23 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086628560001 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 636.96 | |
AR01 | 27/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROWAN HAMILTON JOHN O'REGAN | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD CALLANDER | |
SH02 | SUB-DIVISION 12/11/13 | |
AP01 | DIRECTOR APPOINTED PAUL JOHN PERKIN | |
AP01 | DIRECTOR APPOINTED CHARLES ROBERT OSMOND | |
AP01 | DIRECTOR APPOINTED ADAM CRAIG CLEMENTS | |
RES01 | ADOPT ARTICLES 12/11/2013 | |
SH01 | 12/11/13 STATEMENT OF CAPITAL GBP 636.96 | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 FRESH MINDS TALENT LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as FRESH MINDS TALENT LIMITED are:
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. |