INDEPENDENT MINDS LIMITED -


Company Profile Company Filings

Overview

INDEPENDENT MINDS LIMITED is a Private Limited Company from and has the status: Active.
INDEPENDENT MINDS LIMITED was incorporated 23 years ago on 29/08/2000 and has the registered number: 04063982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INDEPENDENT MINDS LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 ST GEORGES TERRACE
NW1 8XH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN JAMES WATT Dec 1963 British Director 2001-03-08 CURRENT
MR MICHAEL NORMAN COLIN KERR-DINEEN Jul 1952 British Director 2001-03-08 CURRENT
LUCILLA MARY COTTRELL Jun 1963 British Director 2000-08-29 CURRENT
JOHN JAMES WATT Dec 1963 British Secretary 2004-06-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-29 UNTIL 2000-08-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-29 UNTIL 2000-08-29 RESIGNED
JEAN VAN DER SPEK Mar 1959 Belgian Director 2001-03-08 UNTIL 2002-01-22 RESIGNED
CLAUDE JEAN PIERRE MATHIAS SCHON Apr 1956 Luxembourg Director 2004-02-26 UNTIL 2007-04-30 RESIGNED
MR DONALD MILLER-JONES Jan 1945 British Director 2001-03-08 UNTIL 2016-07-01 RESIGNED
MARTYN KING Jan 1961 British Director 2001-03-08 UNTIL 2002-08-31 RESIGNED
WOLTER HAMELINK Aug 1955 Dutch Director 2001-03-08 UNTIL 2003-03-27 RESIGNED
PETRUS ANTONIUS ARNOLDUS MARIA CORNET Aug 1948 Dutch Director 2002-01-22 UNTIL 2003-03-27 RESIGNED
MARC BUCKENS Jul 1963 Belgian Director 2007-04-30 UNTIL 2012-04-18 RESIGNED
RAVINDRASINGHAM BALASINGHAM Feb 1965 Director 2000-08-29 UNTIL 2004-06-30 RESIGNED
RAVINDRASINGHAM BALASINGHAM Feb 1965 Secretary 2000-08-29 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lucilla Mary Cottrell 2016-04-06 6/1963 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Independent Minds Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £1,623 Cash £90,065 equity
Independent Minds Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £6,394 Cash £92,068 equity
Independent Minds Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £217 Cash £86,920 equity
Independent Minds Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 30-06-2019 £3,467 Cash £77,544 equity
Independent Minds Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £167 Cash £67,654 equity
Independent Minds Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 30-06-2017 £10,901 Cash £92,723 equity

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