Independent Minds Limited

Independent Minds Limited,

Independent Minds Limited is a private limited company. Registered at 10 St Georges Terrace, London, this 23 years old firm was incorporated on 2000-08-29 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in the firm: Michael K. (appointed on 08 March 2001), John W. (appointed on 08 March 2001), Lucilla C. (appointed on 29 August 2000). Moving to the secretaries (1 in total), we can name: John W. (appointed on 30 June 2004).

About
Name: Independent Minds Limited
Number: 04063982
Incorporation date: 2000-08-29
End of financial year: 31 December


Address:	10 St Georges Terrace London NW1 8XH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Lucilla C.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	117,900	104,676	93,921	118,880	146,371	141,997	138,277
Total Assets Less Current Liabilities	89,306	92,723	67,654	77,544	106,920	105,601	100,093

The date for Independent Minds Limited confirmation statement filing is 2024-07-18. The previous confirmation statement was filed on 2023-07-04. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only professional Lucilla C. that has 1/2 or less of shares.

Company filing

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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		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)

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