Founded in 2013, Fresh Minds Talent, classified under reg no. 08662856 is an active company. Currently registered at Kingsbourne House WC1V 7DA, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 4 directors, namely Kenneth F., Paul P. and Adam C. and others. Of them, James C. has been with the company the longest, being appointed on 24 October 2013 and Kenneth F. has been with the company for the least time - from 1 March 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James H. who worked with the the firm until 26 September 2017.
| Office Address | Kingsbourne House |
| Office Address2 | 229-231 High Holborn |
| Town | London |
| Post code | WC1V 7DA |
| Country of origin | United Kingdom |
| Registration Number | 08662856 |
| Date of Incorporation | Tue, 27th Aug 2013 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 01 March 2023
Position: Corporate Secretary
Appointed: 26 September 2017
Position: Director
Appointed: 12 November 2013
Position: Director
Appointed: 12 November 2013
Position: Director
Appointed: 24 October 2013
The list of persons with significant control who own or control the company includes 4 names. As we researched, there is James C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Adam C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Caroline P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James C.
| Notified on | 20 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam C.
| Notified on | 20 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline P.
| Notified on | 6 April 2016 |
| Ceased on | 20 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles O.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 553 327 | 228 860 | 278 978 | 1 200 786 | 893 777 | 843 789 |
| Current Assets | 1 625 461 | 2 178 006 | 1 797 832 | 2 252 459 | 3 461 603 | 1 920 196 |
| Debtors | 1 072 134 | 1 949 146 | 1 518 854 | 1 051 673 | 2 567 826 | 1 076 407 |
| Net Assets Liabilities | 919 182 | 1 066 519 | 536 763 | 615 989 | 709 739 | 850 740 |
| Property Plant Equipment | 48 398 | 48 056 | 32 612 | 32 961 | 43 591 | 64 961 |
| Other Debtors | 4 740 | 59 500 | 59 750 | 59 500 | ||
| Other | ||||||
| Accrued Liabilities Deferred Income | 277 274 | 425 980 | 436 629 | 219 434 | 968 003 | 547 711 |
| Accumulated Amortisation Impairment Intangible Assets | 3 833 | 28 072 | 70 838 | 112 550 | 145 360 | 172 661 |
| Accumulated Depreciation Impairment Property Plant Equipment | 69 637 | 99 009 | 134 256 | 163 577 | 189 862 | 226 319 |
| Average Number Employees During Period | 35 | 39 | 42 | 37 | 27 | 28 |
| Corporation Tax Payable | 69 320 | 70 494 | 73 577 | 22 306 | 218 917 | 119 396 |
| Creditors | 736 846 | 1 313 589 | 1 414 595 | 19 669 | 2 881 311 | 1 194 855 |
| Fixed Assets | 85 762 | 212 237 | 163 118 | 124 155 | 150 327 | 144 396 |
| Increase From Amortisation Charge For Year Intangible Assets | 24 239 | 42 766 | 41 712 | 32 810 | 27 301 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 372 | 35 247 | 29 321 | 26 285 | 36 457 | |
| Intangible Assets | 37 364 | 164 181 | 130 506 | 91 194 | 106 736 | 79 435 |
| Intangible Assets Gross Cost | 41 197 | 192 253 | 201 344 | 203 744 | 252 096 | |
| Net Current Assets Liabilities | 888 615 | 864 417 | 383 237 | 520 526 | 580 292 | 725 341 |
| Other Creditors | 30 167 | 85 412 | 86 017 | 87 897 | 167 651 | 63 094 |
| Other Taxation Social Security Payable | 71 319 | 126 979 | 100 424 | 124 737 | 205 093 | 80 304 |
| Prepayments Accrued Income | 37 136 | 66 218 | 360 934 | 270 162 | 500 514 | 79 987 |
| Property Plant Equipment Gross Cost | 118 035 | 147 065 | 166 868 | 196 538 | 233 453 | 291 280 |
| Provisions For Liabilities Balance Sheet Subtotal | 55 195 | 10 135 | 9 592 | 9 023 | 20 880 | 18 997 |
| Total Additions Including From Business Combinations Intangible Assets | 151 056 | 9 091 | 2 400 | 48 352 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 29 030 | 19 803 | 29 670 | 36 915 | 57 827 | |
| Total Assets Less Current Liabilities | 974 377 | 1 076 654 | 546 355 | 644 681 | 730 619 | 869 737 |
| Trade Creditors Trade Payables | 41 031 | 241 791 | 174 664 | 144 288 | 323 310 | 193 042 |
| Trade Debtors Trade Receivables | 1 034 998 | 1 826 387 | 1 140 552 | 722 011 | 2 007 562 | 885 441 |
| Amounts Owed By Group Undertakings | 51 479 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 237 600 | 246 152 | 237 600 | 237 600 | ||
| Other Remaining Borrowings | 330 701 | 712 139 | 500 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Purchase of own shares filed on: 12th, January 2024 |
capital | Free Download (3 pages) |
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