New Mind Internet Consultancy Limited
Company Profile
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SmallNew Mind Internet Consultancy Limited
03490987•Private Limited With Share Capital
Ground Floor, 3 Wellbrook Court, Girton, Cambridge, CB30NA
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Incorporated
12/01/1998
Company Age
28 years
Directors
5
Employees
55
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
New Mind Internet Consultancy Limited (03490987) is a private limited with share capital incorporated on 12/01/1998 (28 years old) and registered in cambridge, CB30NA. The company operates under SIC code 96090 - other service activities n.e.c..
New mind internet consultancy limited is an internet company based out of 100 old hall st, liverpool, england, united kingdom.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 12/01/1998
CB30NA
55 employees
Financial Overview
Total Assets
£2.30M
Liabilities
£1.46M
Net Assets
£834.6K
Est. Turnover
£4.35M
AI Estimated
Unreported
Cash
£188.0K
Key Metrics
55
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2024
Confirmation Statement
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Legacy
Category:Mortgage
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Legacy
Category:Mortgage
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Capital Allotment Shares
Category:Capital
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Capital Allotment Shares
Category:Capital
Date:22-12-2009
Capital Allotment Shares
Category:Capital
Date:21-12-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:29-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Officers
Date:19-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:23-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:07-02-2005
Legacy
Category:Mortgage
Date:21-12-2004
Legacy
Category:Mortgage
Date:02-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:06-02-2004
Legacy
Category:Address
Date:29-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2003
Resolution
Category:Resolution
Date:24-07-2003
Legacy
Category:Mortgage
Date:17-07-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2001
Legacy
Category:Annual Return
Date:20-01-2001
Legacy
Category:Address
Date:20-10-2000
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor, 3 Wellbrook Court, Girton, Cambridge, Cb3 0Na, CB30NARegistered
Related Companies
10
Contact
03304401825abuse@newmind.co.ukdomains@newmind.co.ukjobs@newmind.co.uksupport@newmind.co.uknewmind.co.uk
Ground Floor, 3 Wellbrook Court, Girton, Cambridge, CB30NA