FREIGHT MINDS LIMITED

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FREIGHT MINDS LIMITED

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Key Data

Status

Active

Company No.

13119609

Incorporation date

07/01/2021

Size

Medium

Contacts

Registered address

Registered address

Unit 7 X2 Eastern Perimeter Road, London Heathrow Airport, Hounslow TW6 2GECopy
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Latest events (Record since 07/01/2021)
dot icon09/03/2026
Confirmation statement made on 2026-01-07 with updates
dot icon06/03/2026
Correction of a date of birth incorrectly stated on incorporation / mr matthew peter wright
dot icon11/12/2025
Change of details for Freight Minds Holdings Limited as a person with significant control on 2025-12-11
dot icon29/10/2025
Accounts for a medium company made up to 2025-01-31
dot icon19/05/2025
Second filing of Confirmation Statement dated 2024-01-07
dot icon14/05/2025
Notification of Freight Minds Holdings Limited as a person with significant control on 2023-12-21
dot icon14/05/2025
Cessation of Alan Leslie Durrant as a person with significant control on 2023-12-21
dot icon14/05/2025
Cessation of Matthew Peter Wright as a person with significant control on 2023-12-21
dot icon22/01/2025
Confirmation statement made on 2025-01-07 with updates
dot icon03/12/2024
Registered office address changed from , C/O Cooper Parry New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England to Unit 7 X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE on 2024-12-03
dot icon03/12/2024
Appointment of Mr Andrew Charles Lovell as a director on 2024-12-01
dot icon03/12/2024
Director's details changed for Mr Alan Leslie Durrant on 2024-12-01
dot icon03/12/2024
Director's details changed for Mr Matthew Peter Wright on 2024-12-01
dot icon03/12/2024
Change of details for Mr Matthew Peter Wright as a person with significant control on 2024-12-01
dot icon19/09/2024
Total exemption full accounts made up to 2024-01-31
dot icon05/08/2024
Registered office address changed from , 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom to Unit 7 X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE on 2024-08-05
dot icon31/01/2024
Confirmation statement made on 2024-01-07 with updates
dot icon19/01/2024
Registration of charge 131196090001, created on 2024-01-18
dot icon19/07/2023
Total exemption full accounts made up to 2023-01-31
dot icon25/01/2023
Confirmation statement made on 2023-01-07 with updates
dot icon16/02/2022
Registered office address changed from , the Old Steppe House Brighton Road, Godalming, Surrey, GU7 1NS, United Kingdom to Unit 7 X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE on 2022-02-16
dot icon07/01/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon13 *

* during past year

Number of employees

17
2023
change arrow icon+257.40 % *

* during past year

Cash in Bank

£1,491,821.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
344.31K
-
0.00
417.41K
-
2023
17
1.00M
-
0.00
1.49M
-
2023
17
1.00M
-
0.00
1.49M
-

Employees

2023

Employees

17 Ascended325 % *

Net Assets(GBP)

1.00M £Ascended191.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.49M £Ascended257.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Durrant, Alan Leslie
Director
07/01/2021 - Present
6
Wright, Matthew Peter
Director
07/01/2021 - Present
5
Lovell, Andrew Charles
Director
01/12/2024 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About FREIGHT MINDS LIMITED

FREIGHT MINDS LIMITED is an(a) Active company incorporated on 07/01/2021 with the registered office located at Unit 7 X2 Eastern Perimeter Road, London Heathrow Airport, Hounslow TW6 2GE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of FREIGHT MINDS LIMITED?

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FREIGHT MINDS LIMITED is currently Active. It was registered on 07/01/2021 .

Where is FREIGHT MINDS LIMITED located?

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FREIGHT MINDS LIMITED is registered at Unit 7 X2 Eastern Perimeter Road, London Heathrow Airport, Hounslow TW6 2GE.

What does FREIGHT MINDS LIMITED do?

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FREIGHT MINDS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does FREIGHT MINDS LIMITED have?

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FREIGHT MINDS LIMITED had 17 employees in 2023.

What is the latest filing for FREIGHT MINDS LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-01-07 with updates.