LIKE MINDS (UK) LIMITED

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LIKE MINDS (UK) LIMITED

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Key Data

Status

Active

Company No.

05579121

Incorporation date

30/09/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HLCopy
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Latest events (Record since 08/11/2022)
dot icon03/02/2026
Termination of appointment of Judith-Anne Groves as a director on 2026-01-29
dot icon14/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon14/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon14/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon14/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon02/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon01/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon09/06/2025
Director's details changed for Mr Andrew David Bradshaw on 2025-06-09
dot icon09/06/2025
Director's details changed for Mrs Judith-Anne Groves on 2025-06-09
dot icon09/06/2025
Director's details changed for Ms Catherine Eleanor Hardingham on 2025-06-09
dot icon02/05/2025
Termination of appointment of Anthony Livingstone as a director on 2025-05-02
dot icon01/05/2025
Registered office address changed from Westgate House 9 Holborn London EC1N 2LL England to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on 2025-05-01
dot icon09/04/2025
Appointment of Chantel Athlene Garfield as a director on 2025-03-31
dot icon20/03/2025
Appointment of Grant Suckling as a director on 2025-02-28
dot icon05/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon05/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon05/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon20/12/2024
Registration of charge 055791210006, created on 2024-12-19
dot icon20/12/2024
Registration of charge 055791210007, created on 2024-12-19
dot icon16/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon30/11/2024
Satisfaction of charge 055791210002 in full
dot icon30/11/2024
Satisfaction of charge 055791210004 in full
dot icon30/11/2024
Satisfaction of charge 055791210003 in full
dot icon30/11/2024
Satisfaction of charge 055791210005 in full
dot icon05/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon05/10/2023
Confirmation statement made on 2023-08-31 with updates
dot icon29/06/2023
Change of share class name or designation
dot icon29/06/2023
Memorandum and Articles of Association
dot icon08/06/2023
Registration of charge 055791210004, created on 2023-06-06
dot icon08/06/2023
Registration of charge 055791210005, created on 2023-06-06
dot icon06/06/2023
Registration of charge 055791210002, created on 2023-06-06
dot icon06/06/2023
Registration of charge 055791210003, created on 2023-06-06
dot icon05/06/2023
Particulars of variation of rights attached to shares
dot icon05/06/2023
Resolutions
dot icon25/05/2023
Cessation of Moira Throp as a person with significant control on 2023-05-23
dot icon25/05/2023
Cessation of Nicholas Throp as a person with significant control on 2023-05-23
dot icon25/05/2023
Notification of Ensco 1375 Limited as a person with significant control on 2023-05-23
dot icon25/05/2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Westgate House 9 Holborn London EC1N 2LL on 2023-05-25
dot icon25/05/2023
Current accounting period extended from 2023-09-30 to 2024-03-31
dot icon25/05/2023
Termination of appointment of Moira Throp as a director on 2023-05-23
dot icon25/05/2023
Termination of appointment of Nicholas Throp as a director on 2023-05-23
dot icon24/05/2023
Memorandum and Articles of Association
dot icon24/05/2023
Statement of capital following an allotment of shares on 2023-05-23
dot icon24/05/2023
Resolutions
dot icon24/05/2023
Termination of appointment of Moira Throp as a secretary on 2023-05-23
dot icon24/05/2023
Appointment of Mr Andrew David Bradshaw as a director on 2023-05-23
dot icon24/05/2023
Appointment of Mr Anthony Livingstone as a director on 2023-05-23
dot icon24/05/2023
Appointment of Mrs Catherine Eleanor Hardingham as a director on 2023-05-23
dot icon24/05/2023
Appointment of Mrs Judith-Anne Groves as a director on 2023-05-23
dot icon21/11/2022
Registered office address changed from 16 High Street Kenilworth CV8 1LZ to 20-22 Wenlock Road London N1 7GU on 2022-11-21
dot icon08/11/2022
Total exemption full accounts made up to 2022-09-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

20
2022
change arrow icon-35.61 % *

* during past year

Cash in Bank

£286,672.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
498.50K
-
0.00
445.24K
-
2022
20
620.53K
-
0.00
286.67K
-
2022
20
620.53K
-
0.00
286.67K
-

Employees

2022

Employees

20 Ascended33 % *

Net Assets(GBP)

620.53K £Ascended24.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

286.67K £Descended-35.61 % *

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
Livingstone, Anthony
Director
23/05/2023 - 02/05/2025
37
Bradshaw, Andrew David
Director
23/05/2023 - Present
22
Nicholas Throp
Director
30/09/2005 - 23/05/2023
-
Mrs Moira Throp
Director
30/09/2005 - 23/05/2023
2
Throp, Moira
Secretary
30/09/2005 - 23/05/2023
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About LIKE MINDS (UK) LIMITED

LIKE MINDS (UK) LIMITED is an(a) Active company incorporated on 30/09/2005 with the registered office located at 4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of LIKE MINDS (UK) LIMITED?

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LIKE MINDS (UK) LIMITED is currently Active. It was registered on 30/09/2005 .

Where is LIKE MINDS (UK) LIMITED located?

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LIKE MINDS (UK) LIMITED is registered at 4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL.

What does LIKE MINDS (UK) LIMITED do?

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LIKE MINDS (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LIKE MINDS (UK) LIMITED have?

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LIKE MINDS (UK) LIMITED had 20 employees in 2022.

What is the latest filing for LIKE MINDS (UK) LIMITED?

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The latest filing was on 03/02/2026: Termination of appointment of Judith-Anne Groves as a director on 2026-01-29.