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FRESH MINDS TALENT LIMITED - Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
Company Information
- Company registration number
- 08662856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingsbourne House
- 229-231 High Holborn
- London
- WC1V 7DA Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA UK
Management
- Managing Directors
- CALLANDER, James Edward
- CLEMENTS, Adam Craig
- PERKIN, Paul John
- FOWLIE, Kenneth John
- Company secretaries
- SFC BENNETT BROOKS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-27
- Age Of Company 2013-08-27 10 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- -
- -
- Mr Adam Craig Clements
- Mr James Edward Callander
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-10
- Last Date: 2023-08-27
✓
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FRESH MINDS TALENT LIMITED Company Description
- FRESH MINDS TALENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08662856. Its current trading status is "live". It was registered 2013-08-27. It has declared SIC or NACE codes as "78109". It has 4 directors and 1 secretary.It can be contacted at Kingsbourne House .
Get FRESH MINDS TALENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fresh Minds Talent Limited - Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
- 2013-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FRESH MINDS TALENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08662856#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08662856#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08662856#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2024-01-10) - RESOLUTIONS
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capital-cancellation-shares (2024-01-03) - SH06
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confirmation-statement-with-updates (2023-09-22) - CS01
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capital-allotment-shares (2023-07-05) - SH01
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resolution (2023-07-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-27) - MR01
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mortgage-satisfy-charge-full (2023-03-14) - MR04
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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memorandum-articles (2023-11-22) - MA
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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resolution (2023-10-16) - RESOLUTIONS
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capital-allotment-shares (2023-10-16) - SH01
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resolution (2023-10-02) - RESOLUTIONS
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capital-cancellation-shares (2023-10-02) - SH06
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capital-return-purchase-own-shares (2023-10-02) - SH03
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accounts-with-accounts-type-small (2023-09-29) - AA
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notification-of-a-person-with-significant-control (2023-09-25) - PSC01
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resolution (2023-11-22) - RESOLUTIONS
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memorandum-articles (2022-02-11) - MA
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resolution (2022-02-11) - RESOLUTIONS
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capital-allotment-shares (2022-09-06) - SH01
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confirmation-statement-with-updates (2022-09-21) - CS01
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accounts-with-accounts-type-small (2022-09-29) - AA
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capital-return-purchase-own-shares (2022-11-11) - SH03
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capital-cancellation-shares (2022-11-03) - SH06
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resolution (2022-11-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-02-23) - SH03
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capital-cancellation-shares (2022-11-11) - SH06
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capital-return-purchase-own-shares (2022-11-03) - SH03
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capital-cancellation-shares (2022-02-23) - SH06
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keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-12-14) - SH03
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capital-cancellation-shares (2021-12-14) - SH06
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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accounts-with-accounts-type-small (2021-09-29) - AA
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confirmation-statement-with-updates (2021-09-08) - CS01
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resolution (2021-12-17) - RESOLUTIONS
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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mortgage-satisfy-charge-full (2020-07-22) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-28) - RP04CS01
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-small (2020-10-28) - AA
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capital-allotment-shares (2020-12-19) - SH01
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keyboard_arrow_right 2019
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resolution (2019-06-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-03-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
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resolution (2019-03-29) - RESOLUTIONS
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legacy (2019-03-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-29) - SH19
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capital-return-purchase-own-shares (2019-05-29) - SH03
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legacy (2019-03-29) - SH20
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capital-cancellation-shares (2019-06-12) - SH06
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confirmation-statement-with-updates (2019-09-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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cessation-of-a-person-with-significant-control (2019-11-27) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-09-03) - CS01
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capital-allotment-shares (2018-02-02) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-18) - SH01
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termination-secretary-company-with-name-termination-date (2017-09-28) - TM02
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confirmation-statement-with-updates (2017-09-07) - CS01
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capital-allotment-shares (2017-05-05) - SH01
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appoint-corporate-secretary-company-with-name-date (2017-09-28) - AP04
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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capital-allotment-shares (2015-10-20) - SH01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-26) - MR01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-11-08) - AA01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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capital-alter-shares-subdivision (2013-11-21) - SH02
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capital-allotment-shares (2013-11-21) - SH01
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appoint-person-director-company-with-name (2013-11-21) - AP01
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resolution (2013-11-21) - RESOLUTIONS
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incorporation-company (2013-08-27) - NEWINC
