Closed Minds Limited in London, SE1 0HF

Description

Data updated on: 01-11-2023

The enterprise is widely known as Closed Minds Limited. The company was founded 11 years ago and was registered under 08531413 as the registration number. The registered office of this company is situated in London. You can contact them at 7 Risborough Street. This company changed its name three times. Until 2023 this firm has delivered its services as Ticking Minds but currently this firm is listed under the business name Closed Minds Limited. The company's registered with SIC code 63990 meaning Other information service activities n.e.c.. Closed Minds Ltd released its account information for the financial period up to 2022-05-31. The business most recent confirmation statement was filed on 2023-08-19.

In this limited company, most of director's obligations have so far been performed by Richard C. and John B.. Amongst these two executives, John B. has been with the limited company for the longest time, having been a member of company's Management Board since 2013-05-16.

Previous company's names
Closed Minds Limited 2023-08-08
Ticking Minds Ltd 2019-07-19
Inforad Limited 2015-10-28
Spectrumspy Limited 2013-05-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	1 000	1 000	100	100	100
Cash Bank In Hand		100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	900	100	100	100	100	100	100	100	100
Number Shares Allotted	1 000	1 000	1 000	100	100		1 000	1 000	1 000	1 000
Par Value Share	0	0	1	1	1		1	0	0	0
Total Assets Less Current Liabilities					100	100
Share Capital Allotted Called Up Paid	100	1 000	1 000	100

Company staff

Richard C.

Role: Director

Appointed: 20 September 2023

Latest update: 15 November 2023

John B.

Role: Director

Appointed: 16 May 2013

Latest update: 15 November 2023

People with significant control

John B. is the individual with significant control over this firm, owns over 3/4 of company shares.

John B.

Notified on 26 March 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts
Start Date For Period Covered By Report	2013-05-16
End Date For Period Covered By Report	2014-05-31
Annual Accounts 1 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	1 February 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	31 January 2017
Annual Accounts 19 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	19 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts 6 June 2014
Date Approval Accounts	6 June 2014

Closed Minds Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard C.

John B.

Richard C.

People with significant control

John B.

Accounts Documents

Company filings

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