Independent Minds Limited in London

Independent Minds Limited

Independent Minds started in year 2000 as Private Limited Company with registration number 04063982. The Independent Minds company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in at 10 St Georges Terrace. Postal code: NW1 8XH.

At present there are 3 directors in the the firm, namely Michael K., John W. and Lucilla C.. In addition one secretary - John W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ravindrasingham B. who worked with the the firm until 30 June 2004.

Independent Minds Limited Address / Contact

Office Address	10 St Georges Terrace
Office Address2	London
Town
Post code	NW1 8XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04063982
Date of Incorporation	Tue, 29th Aug 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

John W.

Position: Secretary

Appointed: 30 June 2004

Michael K.

Position: Director

Appointed: 08 March 2001

John W.

Position: Director

Appointed: 08 March 2001

Lucilla C.

Position: Director

Appointed: 29 August 2000

Marc B.

Position: Director

Appointed: 30 April 2007

Resigned: 18 April 2012

Claude S.

Position: Director

Appointed: 26 February 2004

Resigned: 30 April 2007

Petrus C.

Position: Director

Appointed: 22 January 2002

Resigned: 27 March 2003

Jean V.

Position: Director

Appointed: 08 March 2001

Resigned: 22 January 2002

Donald M.

Position: Director

Appointed: 08 March 2001

Resigned: 01 July 2016

Martyn K.

Position: Director

Appointed: 08 March 2001

Resigned: 31 August 2002

Wolter H.

Position: Director

Appointed: 08 March 2001

Resigned: 27 March 2003

Ravindrasingham B.

Position: Director

Appointed: 29 August 2000

Resigned: 30 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 August 2000

Resigned: 29 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2000

Resigned: 29 August 2000

Ravindrasingham B.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 June 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Lucilla C. This PSC and has 25-50% shares.

Lucilla C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	114	10 901	167	3 467	217	6 394	1 623
Current Assets	117 900	104 676	93 921	118 880	146 371	141 997	138 277
Debtors	117 786	93 775	93 754	115 413	146 154	135 603	136 654
Net Assets Liabilities				77 544	86 920	92 068	90 065
Other Debtors	27 683	27 375	26 768	26 768	26 768	26 851	26 768
Property Plant Equipment		1 279			128	2 049

Other
Accrued Liabilities Deferred Income	5 750	4 000	2 500	5 000	2 500	2 500	2 500
Accumulated Depreciation Impairment Property Plant Equipment	137 372	138 010	139 289	139 289	139 301	139 594	140 378
Average Number Employees During Period	2	2	2	2	2	2	2
Bank Borrowings Overdrafts	11 312		4 294	6 903	8 624	4 259	10 028
Creditors	28 594	13 232	26 267	41 336	20 000	13 533	39 449
Increase From Depreciation Charge For Year Property Plant Equipment		638	1 279		12	293	46
Net Current Assets Liabilities	89 306	91 444	67 654	77 544	106 792	103 552	98 828
Number Shares Issued Fully Paid		1 218	1 218	1 218	1 218	1 218	1 218
Other Creditors	2 275	615	4 081	11 112	16 584	17 585	18 815
Other Taxation Social Security Payable	258		34	65	709		125
Par Value Share		170	170	170	170	170	0
Prepayments Accrued Income	90 000	66 400	65 750	71 750	119 386	99 386	109 886
Profit Loss		3 417	-25 069	9 890	9 376	5 148	-2 003
Property Plant Equipment Gross Cost	137 372	139 289	139 289	139 289	139 429	141 643
Total Additions Including From Business Combinations Property Plant Equipment		1 917			140	2 214
Total Assets Less Current Liabilities	89 306	92 723	67 654	77 544	106 920	105 601	100 093
Trade Creditors Trade Payables	8 999	7 499	12 566	4 083	2 699	702	4 502
Trade Debtors Trade Receivables			1 236	16 895		9 366

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (11 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 1st, June 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 26th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 20th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 16th, March 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 5th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 10th Jul 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 17th Aug 2015: 210971.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 2nd, April 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 10th Jul 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 210971.00 GBP	capital
AA01	Accounting reference date changed from Tue, 31st Dec 2013 to Mon, 30th Jun 2014 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 10th Jul 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 11th Jul 2013: 190911.00 GBP	capital
AR01	Annual return drawn up to Wed, 29th Aug 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 29th Aug 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, July 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 29th Aug 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, April 2010	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, May 2009	accounts	Free Download (20 pages)
363a	Annual return up to Tue, 6th Jan 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, March 2008	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, April 2007	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, April 2006	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 3rd Oct 2005 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 3rd Oct 2005 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, April 2005	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (17 pages)
363s	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (17 pages)
363(288)	Wed, 29th Sep 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, April 2004	accounts	Free Download (15 pages)
363s	Annual return up to Sun, 21st Sep 2003 with shareholders record filed on: 21st, September 2003	annual return	Free Download (15 pages)
363s	Annual return up to Sun, 21st Sep 2003 with shareholders record filed on: 21st, September 2003	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, April 2003	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 14th Oct 2002 with shareholders record filed on: 14th, October 2002	annual return	Free Download (16 pages)
363s	Annual return up to Mon, 14th Oct 2002 with shareholders record filed on: 14th, October 2002	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, February 2002	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 26th Sep 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (12 pages)
363s	Annual return up to Wed, 26th Sep 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (12 pages)
363(288)	Wed, 26th Sep 2001 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 2nd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 2nd, October 2000	accounts	Free Download (1 page)