About

Registered Number: 08662856
Date of Incorporation: 27/08/2013 (8 years and 1 month ago)
Company Status: Active
Registered Address: Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA

 

Fresh Minds Talent Ltd was founded on 27 August 2013 with its registered office in London, it has a status of "Active". The company is VAT Registered. Fresh Minds Talent Ltd has 7 directors listed as Sfc Bennett Brooks Limited, Callander, James Edward, Clements, Adam Craig, Perkin, Paul John, Plumb, Caroline Bayantai, Hunt, James Christopher, Osmond, Charles Robert at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLANDER, James Edward 24 October 2013 - 1
CLEMENTS, Adam Craig 12 November 2013 - 1
PERKIN, Paul John 12 November 2013 - 1
PLUMB, Caroline Bayantai 27 August 2013 - 1
OSMOND, Charles Robert 12 November 2013 01 April 2019 1
Secretary Name Appointed Resigned Total Appointments
SFC BENNETT BROOKS LIMITED 26 September 2017 - 1
HUNT, James Christopher 27 August 2013 26 September 2017 1

Filing History

Document Type Date
RP04CS01 - N/A 28 August 2020
MR04 - N/A 22 July 2020
MR04 - N/A 22 July 2020
MR01 - N/A 21 July 2020
MR01 - N/A 18 May 2020
PSC07 - N/A 27 November 2019
TM01 - Termination of appointment of director 26 November 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 02 September 2019
RESOLUTIONS - N/A 12 June 2019
RESOLUTIONS - N/A 12 June 2019
RESOLUTIONS - N/A 12 June 2019
SH06 - Notice of cancellation of shares 12 June 2019
SH03 - Return of purchase of own shares 29 May 2019
RESOLUTIONS - N/A 29 March 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 March 2019
SH19 - Statement of capital 29 March 2019
CAP-SS - N/A 29 March 2019
MR01 - N/A 26 March 2019
MR04 - N/A 22 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 03 September 2018
SH01 - Return of Allotment of shares 02 February 2018
AA - Annual Accounts 07 October 2017
AP04 - Appointment of corporate secretary 28 September 2017
TM02 - Termination of appointment of secretary 28 September 2017
CS01 - N/A 07 September 2017
SH01 - Return of Allotment of shares 05 May 2017
SH01 - Return of Allotment of shares 18 April 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 15 September 2016
SH01 - Return of Allotment of shares 20 October 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 01 June 2015
MR01 - N/A 26 November 2014
AR01 - Annual Return 01 September 2014
AP01 - Appointment of director 16 December 2013
AP01 - Appointment of director 16 December 2013
RESOLUTIONS - N/A 21 November 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 November 2013
SH01 - Return of Allotment of shares 21 November 2013
AP01 - Appointment of director 21 November 2013
AP01 - Appointment of director 21 November 2013
AP01 - Appointment of director 21 November 2013
AA01 - Change of accounting reference date 08 November 2013
NEWINC - New incorporation documents 27 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2020 Outstanding

N/A

A registered charge 15 May 2020 Fully Satisfied

N/A

A registered charge 26 March 2019 Fully Satisfied

N/A

A registered charge 24 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.