FIREMIND LTD

Key Data

Status

Active

Company No.

11171670

Incorporation date

26/01/2018

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2018)

07/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

04/02/2026

Termination of appointment of Charlie Robin Hudson as a director on 2026-02-04

View PDF (1 pages)

19/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

02/12/2025

Change of details for Firemind Group Oy as a person with significant control on 2025-12-02

View PDF (2 pages)

21/03/2025

Registered office address changed from Maidstone House King Street Maidstone ME15 6JQ England to 1 Chapel Street Warwick CV34 4HL on 2025-03-21

View PDF (1 pages)

08/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

07/02/2025

Cessation of Charlie Robin Hudson as a person with significant control on 2024-12-13

View PDF (1 pages)

07/02/2025

Cessation of Ahmed Naseer Nuaman as a person with significant control on 2024-12-13

View PDF (1 pages)

07/02/2025

Notification of Firemind Group Oy as a person with significant control on 2024-12-13

View PDF (2 pages)

13/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (11 pages)

12/12/2024

Resolutions

View PDF (2 pages)

18/10/2024

Previous accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

01/10/2024

Director's details changed for Mr Charlie Robin Hudson on 2024-10-01

View PDF (2 pages)

01/10/2024

Change of details for Mr Charlie Robin Hudson as a person with significant control on 2024-10-01

View PDF (2 pages)

30/09/2024

Satisfaction of charge 111716700001 in full

View PDF (1 pages)

07/05/2024

Registration of charge 111716700001, created on 2024-05-07

View PDF (47 pages)

31/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

21/01/2024

Sub-division of shares on 2024-01-04

View PDF (7 pages)

11/01/2024

Notification of Ahmed Naseer Nuaman as a person with significant control on 2019-09-25

View PDF (2 pages)

31/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (11 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

14/11/2022

Correction of a Director's date of birth incorrectly stated on incorporation / mr ahmed naseer nuaman

View PDF (2 pages)

21/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (11 pages)

26/01/2018

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+3.04 % *

* during past year

Cash in Bank

£822,359.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
791.60K
-
0.00
798.08K
-

2022
26
752.86K
-
0.00
822.36K
-

2022
26
752.86K
-
0.00
822.36K
-

Employees

2022

Employees

26 8 % *

Net Assets(GBP)

752.86K £-4.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

822.36K £3.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nuaman, Ahmed Naseer	Director	26/01/2018 - Present	-
Hudson, Charlie Robin	Director	26/01/2018 - 04/02/2026	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIREMIND LTD

FIREMIND LTD is an(a) Active company incorporated on 26/01/2018 with the registered office located at 1 Chapel Street, Warwick CV34 4HL. There is currently 1 active director according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of FIREMIND LTD?

FIREMIND LTD is currently Active. It was registered on 26/01/2018 .

Where is FIREMIND LTD located?

FIREMIND LTD is registered at 1 Chapel Street, Warwick CV34 4HL.

What does FIREMIND LTD do?

FIREMIND LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does FIREMIND LTD have?

FIREMIND LTD had 26 employees in 2022.

What is the latest filing for FIREMIND LTD?

The latest filing was on 07/02/2026: Confirmation statement made on 2026-01-25 with no updates.