FRESH MINDS TALENT LIMITED

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FRESH MINDS TALENT LIMITED

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Key Data

Status

Active

Company No.

08662856

Incorporation date

27/08/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kingsbourne House, 229-231 High Holborn, London WC1V 7DACopy
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Latest events (Record since 03/11/2022)
dot icon01/05/2026
Registration of charge 086628560007, created on 2026-04-30
dot icon09/10/2025
Cancellation of shares. Statement of capital on 2025-09-29
dot icon09/10/2025
Resolutions
dot icon07/10/2025
Resolutions
dot icon07/10/2025
Statement of capital following an allotment of shares on 2025-09-14
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/09/2025
Termination of appointment of Kenneth John Fowlie as a director on 2025-09-25
dot icon11/09/2025
Confirmation statement made on 2025-08-27 with updates
dot icon11/08/2025
Satisfaction of charge 086628560005 in full
dot icon09/04/2025
Registration of charge 086628560006, created on 2025-04-07
dot icon24/12/2024
Termination of appointment of Paul John Perkin as a director on 2024-12-19
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/09/2024
Secretary's details changed for Sfc Bennett Brooks Limited on 2024-09-18
dot icon27/08/2024
Confirmation statement made on 2024-08-27 with updates
dot icon03/04/2024
Resolutions
dot icon02/04/2024
Cancellation of shares. Statement of capital on 2024-03-15
dot icon02/04/2024
Purchase of own shares.
dot icon12/01/2024
Purchase of own shares.
dot icon12/01/2024
Purchase of own shares.
dot icon10/01/2024
Resolutions
dot icon10/01/2024
Resolutions
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-11-17
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-12-07
dot icon22/11/2023
Memorandum and Articles of Association
dot icon22/11/2023
Resolutions
dot icon16/10/2023
Statement of capital following an allotment of shares on 2023-09-28
dot icon16/10/2023
Resolutions
dot icon02/10/2023
Cancellation of shares. Statement of capital on 2023-09-21
dot icon02/10/2023
Resolutions
dot icon02/10/2023
Purchase of own shares.
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon25/09/2023
Notification of Adam Craig Clements as a person with significant control on 2021-10-20
dot icon25/09/2023
Cessation of Caroline Bayantai Plumb as a person with significant control on 2021-10-20
dot icon25/09/2023
Notification of James Edward Callander as a person with significant control on 2021-10-20
dot icon22/09/2023
Confirmation statement made on 2023-08-27 with updates
dot icon06/09/2023
Termination of appointment of Michael Rowan Hamilton John O'regan as a director on 2023-08-18
dot icon05/07/2023
Resolutions
dot icon05/07/2023
Statement of capital following an allotment of shares on 2023-06-05
dot icon27/03/2023
Registration of charge 086628560005, created on 2023-03-13
dot icon14/03/2023
Satisfaction of charge 086628560004 in full
dot icon11/11/2022
Cancellation of shares. Statement of capital on 2022-09-14
dot icon11/11/2022
Purchase of own shares.
dot icon03/11/2022
Cancellation of shares. Statement of capital on 2022-09-15
dot icon03/11/2022
Purchase of own shares.
dot icon03/11/2022
Resolutions
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

28
2022
change arrow icon-5.59 % *

* during past year

Cash in Bank

£843,789.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
27
709.74K
-
0.00
893.78K
-
2022
28
850.74K
-
0.00
843.79K
-
2022
28
850.74K
-
0.00
843.79K
-

Employees

2022

Employees

28 Ascended4 % *

Net Assets(GBP)

850.74K £Ascended19.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

843.79K £Descended-5.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osmond, Charles Robert
Director
12/11/2013 - 01/04/2019
5
O'regan, Michael Rowan Hamilton John
Director
12/11/2013 - 18/08/2023
38
Plumb, Caroline Bayantai
Director
27/08/2013 - 20/10/2021
43
Fowlie, Kenneth John
Director
01/03/2023 - 25/09/2025
35
SFC BENNETT BROOKS LIMITED
Corporate Secretary
26/09/2017 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About FRESH MINDS TALENT LIMITED

FRESH MINDS TALENT LIMITED is an(a) Active company incorporated on 27/08/2013 with the registered office located at Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of FRESH MINDS TALENT LIMITED?

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FRESH MINDS TALENT LIMITED is currently Active. It was registered on 27/08/2013 .

Where is FRESH MINDS TALENT LIMITED located?

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FRESH MINDS TALENT LIMITED is registered at Kingsbourne House, 229-231 High Holborn, London WC1V 7DA.

What does FRESH MINDS TALENT LIMITED do?

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FRESH MINDS TALENT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does FRESH MINDS TALENT LIMITED have?

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FRESH MINDS TALENT LIMITED had 28 employees in 2022.

What is the latest filing for FRESH MINDS TALENT LIMITED?

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The latest filing was on 01/05/2026: Registration of charge 086628560007, created on 2026-04-30.