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FINEMIND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finemind Limited. The company was founded 21 years ago and was given the registration number 04841746. The firm's registered office is in LONDON. You can find them at 4 Lowndes Court, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:FINEMIND LIMITED
Company Number:04841746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:4 Lowndes Court, London, United Kingdom, W1F 7HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Dovecote Lane, Credenhill, Hereford, HR4 7FA

Secretary01 December 2008Active
4, Lowndes Court, London, United Kingdom, W1F 7HE

Director01 September 2005Active
4, Lowndes Court, London, United Kingdom, W1F 7HE

Director01 September 2019Active
Mount Boon Cottage, Carey, Hereford, HR2 6NG

Secretary23 January 2008Active
Mount Boon Cottage, Carey, Hereford, HR2 6NG

Secretary29 July 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary22 July 2003Active
Mount Boon Cottage, Carey, Hereford, HR2 6NG

Director29 July 2003Active
Mount Boon Cottage, Carey, Hereford, HR2 6NG

Director29 July 2003Active
4, Lowndes Court, London, United Kingdom, W1F 7HE

Director01 June 2016Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director22 July 2003Active

People with Significant Control

Mr Alexander George Austell Meacock
Notified on:01 June 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:4, Lowndes Court, London, United Kingdom, W1F 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jill Copping
Notified on:01 June 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:4, Lowndes Court, London, United Kingdom, W1F 7HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sheila Childs
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:Mount Boon Cottage, Carey, Hereford, United Kingdom, HR2 6NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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