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 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
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 |
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 |