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FRESH MINDS TALENT LIMITED

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

This company is commonly known as Fresh Minds Talent Limited. The company was founded 10 years ago and was given the registration number 08662856. The firm's registered office is in LONDON. You can find them at Kingsbourne House, 229-231 High Holborn, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:FRESH MINDS TALENT LIMITED
Company Number:08662856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 345, 50 Eastcastle Street, London, England, W1W 8EA

Corporate Secretary26 September 2017Active
Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA

Director24 October 2013Active
Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA

Director12 November 2013Active
Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA

Director01 March 2023Active
Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA

Director12 November 2013Active
1g, Network Point, Range Road, Windrush Park, Witney, United Kingdom, OX29 0YN

Secretary27 August 2013Active
Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA

Director12 November 2013Active
Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA

Director12 November 2013Active
Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA

Director27 August 2013Active

People with Significant Control

Mr Adam Craig Clements
Notified on:20 October 2021
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:229-231 High Holborn, London, England, WC1V 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Callander
Notified on:20 October 2021
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:229-231 High Holborn, London, England, WC1V 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Bayantai Plumb
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Robert Osmond
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Resolution

Resolution.

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2024-04-02Capital

Capital cancellation shares.

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2024-04-02Capital

Capital return purchase own shares.

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2024-01-12Capital

Capital return purchase own shares.

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2024-01-12Capital

Capital return purchase own shares.

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2024-01-10Resolution

Resolution.

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2024-01-10Resolution

Resolution.

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2024-01-03Capital

Capital cancellation shares.

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2024-01-03Capital

Capital cancellation shares.

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2023-11-22Incorporation

Memorandum articles.

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2023-11-22Resolution

Resolution.

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2023-10-16Resolution

Resolution.

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2023-10-16Capital

Capital allotment shares.

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2023-10-02Resolution

Resolution.

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2023-10-02Capital

Capital cancellation shares.

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2023-10-02Capital

Capital return purchase own shares.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-09-06Officers

Termination director company with name termination date.

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2023-07-05Capital

Capital allotment shares.

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2023-07-05Resolution

Resolution.

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2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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