NEW MIND INTERNET CONSULTANCY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Ground Floor, 3 Wellbrook Court, Girton, Cambridge CB3 0NA
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/01/2026

    Confirmation statement made on 2026-01-12 with updates

    View PDF (4 pages)
  2. 04/01/2026

    Accounts for a small company made up to 2024-12-31

    View PDF (6 pages)
  3. 04/02/2025

    Confirmation statement made on 2025-01-12 with updates

    View PDF (4 pages)
  4. 28/01/2025

    Registered office address changed from C/O Langtons Chartered Accountants the Plaza 100 Old Hall Street Liverpool L3 9QJ to Ground Floor, 3 Wellbrook Court Girton Cambridge CB3 0NA on 2025-01-28

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

3 days overdue

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

26/01/2027Filing deadline

Next statement date
12/01/2027
Last statement dated
12/01/2026

See the full filing history

Financial performance

The latest figures NEW MIND INTERNET CONSULTANCY LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£1.10M2023
-15.26%vs 2022

2022: £1.30M

Total Assets

£3.29M2023
21.08%vs 2022

2022: £2.72M

Cash in Bank

£457.04K2023
32.77%vs 2022

2022: £344.22K

Total Liabilities

£2.17M2023
55.94%vs 2022

2022: £1.39M

Employees

592023
+17vs 2022

2022: 42

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 55.94% on 2022. See the full financial analysis for NEW MIND INTERNET CONSULTANCY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

422021
422022
592023
YearEmployeesChange
202359+17
2022420
202142–

Reported employee count increased from 42 in 2021 to 59 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director31/12/2009–29/09/20131
Nominee Director11/01/1998–11/01/19984712
Nominee Secretary11/01/1998–11/01/19984821
Director12/01/1998–03/12/20248
Director04/11/2024–Present13
Director07/11/2018–29/08/20245
Director06/01/2025–Present8
Secretary27/11/2019–29/08/20240
Secretary11/01/1998–26/11/20190
Director11/01/1998–30/03/20195
Director29/08/2024–Present2
Secretary29/08/2024–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
28/09/2022–Present2
06/04/2016–28/09/20220

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 14/02/2023
Last 12 months
2
-8 vs the year before
Most recent filing
20/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 20/01/2026
  • Accounts filedLatest 04/01/2026

Filing timeline

  1. 20/01/2026

    Confirmation statement made on 2026-01-12 with updates

    View PDF (4 pages)
  2. 04/01/2026

    Accounts for a small company made up to 2024-12-31

    View PDF (6 pages)
  3. 04/02/2025

    Confirmation statement made on 2025-01-12 with updates

    View PDF (4 pages)
  4. 28/01/2025

    Registered office address changed from C/O Langtons Chartered Accountants the Plaza 100 Old Hall Street Liverpool L3 9QJ to Ground Floor, 3 Wellbrook Court Girton Cambridge CB3 0NA on 2025-01-28

    View PDF (1 pages)
  5. 28/01/2025

    Secretary's details changed for Mr Jordan Michael Copland on 2025-01-23

    View PDF (1 pages)
  6. 28/01/2025

    Director's details changed for Mr Jordan Michael Copland on 2025-01-23

    View PDF (2 pages)
  7. 24/01/2025

    Change of details for Tourism Media Limited as a person with significant control on 2025-01-23

    View PDF (2 pages)
  8. 24/01/2025

    Director's details changed for Mr Dan Meir Rhodes on 2025-01-23

    View PDF (2 pages)
  9. 07/01/2025

    Appointment of Miss Christina Sabella Garcia as a director on 2025-01-06

    View PDF (2 pages)
  10. 04/12/2024

    Termination of appointment of Richard Laurence Veal as a director on 2024-12-03

    View PDF (1 pages)
  11. 04/11/2024

    Appointment of Mr Dan Meir Rhodes as a director on 2024-11-04

    View PDF (2 pages)
  12. 16/10/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (16 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

Similar companies

70 UK companies are similar to NEW MIND INTERNET CONSULTANCY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other service activities n.e.c. goods- and services-producing activities of households for own use) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

70 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other service activities n.e.c. goods- and services-producing activities of households for own use.Browse the listing

About NEW MIND INTERNET CONSULTANCY LIMITED

A short description of the company, written from its Companies House record.

NEW MIND INTERNET CONSULTANCY LIMITED is a private limited company registered in the United Kingdom, based in Ground Floor, 3 Wellbrook Court, Girton, Cambridge CB3 0NA. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 28 years 8 months.

The register currently records it as active. Its 2023 accounts report net assets of £1.10M and 59 employees. Its accounts are past the filing deadline shown on the registry record.

NEW MIND INTERNET CONSULTANCY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records NEW MIND INTERNET CONSULTANCY LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).

NEW MIND INTERNET CONSULTANCY LIMITED is recorded as active on the Companies House register, and has been on it since 12/01/1998.

The most recent accounts Okredo holds cover 2023 and report net assets of £1.10M, total assets of £3.29M, cash in bank of £457.04K and total liabilities of £2.17M.

The most recent document on the record is dated 20/01/2026: Confirmation statement made on 2026-01-12 with updates, 8 months ago.

On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 26/01/2027.

Companies House lists 12 officers (4 currently in post) and 2 people with significant control (1 current).