Finemind Limited. Head office in London. Check Director.

Finemind Limited, London

Finemind Limited is a private limited company. Situated at 4 Lowndes Court, London W1F 7HE, this 20 years old firm was incorporated on 2003-07-22 and is categorised as "temporary employment agency activities" (SIC code: 78200).
2 directors can be found in the enterprise: Clarissa L. (appointed on 01 September 2019), Jill C. (appointed on 01 September 2005). Among the secretaries (1 in total), we can name: Sarah J. (appointed on 01 December 2008).

About
Name: Finemind Limited
Number: 04841746
Incorporation date: 2003-07-22
End of financial year: 31 July


Address:	4 Lowndes Court London W1F 7HE
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Jill C.

1 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sheila C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander M.

1 June 2016 - 11 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	67,946	59,418	96,063	54,274	30,346	40,234	49,678	43,802	11,144	36,668	23,288	39,293	57,175
Fixed Assets	22,181	19,490	15,030	10,873	7,398	300	496	1,056	903	532	274	30	373
Total Assets Less Current Liabilities	19,569	15,759	21,438	-33,855	-53,667	-75,413	-63,139	37,116	52,742	47,588	68,292	49,921	36,533
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	-100,007	-94,241	-88,562	-143,855	-163,667	-81,836	-64,368	-	-	-	-	-	-
Tangible Fixed Assets	22,181	19,490	15,030	10,873	-	-	-	-	-	-	-	-	-

The date for Finemind Limited confirmation statement filing is 2024-06-19. The most recent one was submitted on 2023-06-05. The date for a subsequent accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time up to 31 July 2022.

3 persons of significant control are listed in the official register, namely: Jill C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sheila C. who owns over 3/4 of shares, 3/4 to full of voting rights. Alexander M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 25th, April 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 26th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 15th, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 12th, April 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-07-31 filed on: 7th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 2nd, June 2016 \| annual return	Free Download (6 pages)
AD01	New registered office address 4 Lowndes Court London W1F 7HE. Change occurred on 2016-06-01. Company's previous address: Mount Boon Cottage Carey Hereford Herefordshire HR2 6NG. filed on: 1st, June 2016 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2015-07-31 filed on: 26th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-22 filed on: 28th, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-28: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 10th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-22 filed on: 31st, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 4th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-22 filed on: 5th, August 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-22 filed on: 13th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 13th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-22 filed on: 26th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-22 filed on: 7th, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-08-11 - Annual return with full member list filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 1st, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 2nd, May 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-08-07 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-08-07 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 27/10/06 from: whitehouse grange tretire hereford herefordshire HR2 8NB filed on: 27th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/10/06 from: whitehouse grange tretire hereford herefordshire HR2 8NB filed on: 27th, October 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-05-02. Value of each share 1 £. filed on: 14th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-05-02. Value of each share 1 £. filed on: 14th, August 2006 \| capital	Free Download (2 pages)
363a	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 28th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 28th, November 2005 \| accounts	Free Download (6 pages)
363a	Period up to 2005-09-12 - Annual return with full member list filed on: 12th, September 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-09-12 - Annual return with full member list filed on: 12th, September 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 24/08/05 from: mount boon cottage carey hereford herefordshire HR2 6NG filed on: 24th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/08/05 from: mount boon cottage carey hereford herefordshire HR2 6NG filed on: 24th, August 2005 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 30th, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 30th, November 2004 \| accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2004-10-01. Value of each share 1 £, total number of shares: 2. filed on: 3rd, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-10-01. Value of each share 1 £, total number of shares: 2. filed on: 3rd, November 2004 \| capital	Free Download (2 pages)
363s	Period up to 2004-08-24 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-08-24 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 11/08/03 from: 16 churchill way cardiff CF10 2DX filed on: 11th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 11/08/03 from: 16 churchill way cardiff CF10 2DX filed on: 11th, August 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 22nd, July 2003 \| incorporation	Free Download (12 pages)

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