LIKE MINDS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

LIKE MINDS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIKE MINDS (UK) LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LIKE MINDS (UK) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2022 31/12/2024

Registered Office

WESTGATE HOUSE
LONDON
EC1N 2LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY LIVINGSTONE Feb 1971 British Director 2023-05-23 CURRENT
MS. CATHERINE HARDINGHAM May 1977 British Director 2023-05-23 CURRENT
MRS JUDITH-ANNE GROVES Mar 1972 British Director 2023-05-23 CURRENT
MR ANDREW DAVID BRADSHAW May 1974 British Director 2023-05-23 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-09-30 UNTIL 2005-09-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-30 UNTIL 2005-09-30 RESIGNED
MR PAUL STEPHEN WATERS Sep 1975 British Director 2016-09-14 UNTIL 2019-09-30 RESIGNED
JAMES SIMON VERNER Oct 1974 British Director 2014-10-02 UNTIL 2016-09-14 RESIGNED
NICHOLAS THROP Oct 1962 British Director 2005-09-30 UNTIL 2023-05-23 RESIGNED
MOIRA THROP Apr 1964 British Director 2005-09-30 UNTIL 2023-05-23 RESIGNED
MR NICHOLAS JOHN POPE Oct 1965 British Director 2014-10-02 UNTIL 2019-09-30 RESIGNED
MOIRA THROP Apr 1964 British Secretary 2005-09-30 UNTIL 2023-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 1375 Limited 2023-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Moira Throp 2019-09-30 - 2023-05-23 4/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nicholas Throp 2019-09-30 - 2023-05-23 10/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hymans Robertson Llp 2016-04-06 - 2019-09-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEADENHALL INDEPENDENT TRUSTEES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SIGNATURE AVIATION PENSION TRUSTEES LIMITED LUTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
INDEPENDENT TRUSTEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
INDEPENDENT TRUSTEE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
EEF SPF TRUSTEES LTD. LONDON Dissolved... DORMANT 65300 - Pension funding
ROSS CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
OLW2 LIMITED WOKINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ROSS TRUSTEES SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BATH ACTUARIAL CONSULTING LIMITED LONDON ... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
CLARK BENEFIT CONSULTING LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
ZIMM FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
CLARITY TRUSTEES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
ENSCO 1375 LIMITED LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
ASD RBS TRUSTEE LIMITED LEEDS UNITED KINGDOM Active FULL 66300 - Fund management activities
THROP CONSULTING LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HYMANS ROBERTSON LLP LONDON Active GROUP None Supplied
IC SELECT LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
IC SELECT GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Like Minds (UK) Limited - Filleted accounts 2022-11-09 30-09-2022 £286,672 Cash £620,528 equity
Like Minds (UK) Limited - Filleted accounts 2022-03-04 30-09-2021 £445,241 Cash £498,499 equity
Like Minds (UK) Limited - Filleted accounts 2020-11-18 30-09-2020 £316,180 Cash £269,998 equity
Like Minds (UK) Limited - Filleted accounts 2019-12-19 30-09-2019 £52,165 Cash £228,846 equity
Abbreviated Company Accounts - LIKE MINDS (UK) LIMITED 2015-05-29 30-09-2014 £13,959 Cash £71,387 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEADENHALL INDEPENDENT TRUSTEES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
INDEPENDENT TRUSTEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
INDEPENDENT TRUSTEE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MEREDITH PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JABIL PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
RANIERI PUBLIC RELATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEDEGERT LTD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
INDEGENE HEALTHCARE UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management