Fresh Minds Talent Limited
Company Profile
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SmallFresh Minds Talent Limited
08662856•Private Limited With Share Capital
Kingsbourne House, 229-231 High Holborn, London, WC1V7DA
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Incorporated
27/08/2013
Company Age
12 years
Directors
3
Employees
23
SIC Code
78109
Risk
low risk
Company Overview
Registration, classification & business activity
Fresh Minds Talent Limited (08662856) is a private limited with share capital incorporated on 27/08/2013 (12 years old) and registered in london, WC1V7DA. The company operates under SIC code 78109 - other activities of employment placement agencies.
Fresh minds talent limited is an outsourcing/offshoring company based out of kingsbourne house 229-231 high holborn, london, united kingdom.
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 27/08/2013
WC1V7DA
23 employees
Financial Overview
Total Assets
£1.76M
Liabilities
£1.17M
Net Assets
£590.0K
Est. Turnover
£4.66M
AI Estimated
Unreported
Cash
£190.4K
Key Metrics
23
Employees
3
Directors
14
Shareholders
9
PSCs
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:09-10-2025
Capital Cancellation Shares
Category:Capital
Date:09-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Resolution
Category:Resolution
Date:03-04-2024
Capital Cancellation Shares
Category:Capital
Date:02-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Capital Cancellation Shares
Category:Capital
Date:03-01-2024
Capital Cancellation Shares
Category:Capital
Date:03-01-2024
Memorandum Articles
Category:Incorporation
Date:22-11-2023
Resolution
Category:Resolution
Date:22-11-2023
Resolution
Category:Resolution
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Resolution
Category:Resolution
Date:02-10-2023
Capital Cancellation Shares
Category:Capital
Date:02-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Capital Cancellation Shares
Category:Capital
Date:11-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Capital Cancellation Shares
Category:Capital
Date:03-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Capital Allotment Shares
Category:Capital
Date:06-09-2022
Capital Cancellation Shares
Category:Capital
Date:23-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Resolution
Category:Resolution
Date:17-12-2021
Capital Cancellation Shares
Category:Capital
Date:14-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Capital Allotment Shares
Category:Capital
Date:19-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Capital Cancellation Shares
Category:Capital
Date:12-06-2019
Resolution
Category:Resolution
Date:12-06-2019
Resolution
Category:Resolution
Date:12-06-2019
Resolution
Category:Resolution
Date:12-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2019
Legacy
Category:Capital
Date:29-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2019
Legacy
Category:Insolvency
Date:29-03-2019
Resolution
Category:Resolution
Date:29-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:05-05-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Capital Allotment Shares
Category:Capital
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:21-11-2013
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Kingsbourne House, 229-231 High Holborn, London, WC1V7DARegistered
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