Active
Free data on 57M+ companies
Home > England & Wales Companies > INTERACTIVE MINDS LIMITED
Company Information for INTERACTIVE MINDS LIMITED
THE FARM HOUSE, BALSALL STREET EAST BALSALL COMMON, COVENTRY, CV7 7FR,
|
Company Registration Number
 05128148 Private Limited Company
|
Company Overview
About Interactive Minds Ltd
INTERACTIVE MINDS LIMITED was founded on 2004-05-14 and has its registered office in Coventry. The organisation's status is listed as "Active". Interactive Minds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| INTERACTIVE MINDS LIMITED | ||
| Legal Registered Office | ||
| THE FARM HOUSE BALSALL STREET EAST BALSALL COMMON COVENTRY CV7 7FR Other companies in CV7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05128148 | |
|---|---|---|
| Company ID Number | 05128148 | |
| Date formed | 2004-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/04/2016 | |
| Return next due | 18/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-05 18:58:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERACTIVE MINDS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name INTERACTIVE MINDS LIMITED
The following companies were found which have the same name as INTERACTIVE MINDS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INTERACTIVE MINDS PTY LTD | QLD 4053 | Active | Company formed on the 2008-08-05 |
|
INTERACTIVE MINDS MELBOURNE PTY LTD | Active | Company formed on the 2013-06-05 | |
 |
INTERACTIVE MINDS INC. | Ontario | Dissolved | |
 |
INTERACTIVE MINDS | CHANGI ROAD Singapore 419737 | Active | Company formed on the 2008-09-13 |
| INTERACTIVE MINDSETS, INC. | 1505 N FLORIDA AVE TAMPA FL 33602 | Inactive | Company formed on the 1995-01-25 | |
| INTERACTIVE MINDS, INC. | 10525 SW 68 ST MIAMI FL 33173 | Active | Company formed on the 2007-02-27 | |
 |
INTERACTIVE MINDS LLC | Delaware | Unknown | |
|
INTERACTIVE MINDS VENTURE MANAGEMENT LLC | Delaware | Unknown | |
|
INTERACTIVE MINDS VENTURES LP | Delaware | Unknown | |
|
INTERACTIVE MINDS LLC | California | Unknown | |
|
INTERACTIVE MINDS VENTURE MANAGEMENT LLC | California | Unknown | |
|
INTERACTIVE MINDS VENTURES LP | California | Unknown | |
|
INTERACTIVE MINDS EVENTS PTY LTD | Active | Company formed on the 2021-03-11 |
Company Officers of INTERACTIVE MINDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNETTE DENISE HILL |
||
GARY LEWIS BERESFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELO BURATTI |
Director | ||
GARY LEWIS BERESFORD |
Company Secretary | ||
MICHELLE SARAH HUGHES |
Director | ||
MICHELLE SARAH HUGHES |
Company Secretary | ||
GARY LEWIS BERESFORD |
Company Secretary | ||
GARY LEWIS BERESFORD |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 28/02/21 TO 31/12/20 | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Annette Denise Hill on 2020-07-31 | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Gary Lewis Beresford on 2018-07-25 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
| MR05 | ||
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM THE FARM HOUSE BALSALL STREET EAST BALSALL COMMON COVENTRY CV7 7FR ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM FLAT 7 NELL GWYNN HOUSE SLOANE AVENUE LONDON SW3 3AX UNITED KINGDOM | |
| AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 20/05/11 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 34 SOVEREIGN ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM WEST MIDLANDS B34 3HN | |
| SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 30000 | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AR01 | 11/05/10 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO BURATTI / 06/04/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 34 SOVEREIGN ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HN UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATE, SECRETARY GARY LEWIS BERESFORD LOGGED FORM | |
| 288a | SECRETARY APPOINTED ANNETTE DENISE HILL LOGGED FORM | |
| 288a | DIRECTOR APPOINTED GARY LEWIS BERESFORD LOGGED FORM | |
| AA | 28/02/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288a | DIRECTOR APPOINTED MR GARY LEWIS BERESFORD | |
| 288b | APPOINTMENT TERMINATED SECRETARY GARY BERESFORD | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 20 MOSELEY GATE MOSELEY BIRMINGHAM WEST MIDLANDS B13 8JJ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANGELO BURATTI | |
| 288a | SECRETARY APPOINTED MRS ANNETTE DENISE HILL | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED INTERACTIVE MINDS.NET LIMITED CERTIFICATE ISSUED ON 06/10/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 93 LITTLE ASTON LANE LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS B74 3UE | |
| 123 | NC INC ALREADY ADJUSTED 19/05/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05 | |
| RES04 | £ NC 1000/100000 19/05 | |
| 88(2)R | AD 19/05/04--------- £ SI 2999@1=2999 £ IC 1/3000 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to INTERACTIVE MINDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTERACTIVE MINDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | ALL of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC | |
| LOAN AGREEMENT | ALL of the property or undertaking has been released from charge | HELEMMA LIMITED |
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERACTIVE MINDS LIMITED
Intangible Assets
Patents
We have not found any records of INTERACTIVE MINDS LIMITED registering or being granted any patents Domain Names
INTERACTIVE MINDS LIMITED owns 4 domain names.
girlsstuff.co.uk prizes4today.co.uk prizes4you.co.uk textthat.co.uk
Income
Government Income
We have not found government income sources for INTERACTIVE MINDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as INTERACTIVE MINDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERACTIVE MINDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERACTIVE MINDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTERACTIVE MINDS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CV7 7FR
- BABY LIFELINE LIMITED
- BABY LIFELINE TRADING LTD
- BABY LIFELINE TRAINING LTD
- FIORE-UK LTD
- BRAZEN ESPORTS INTERNATIONAL LIMITED
- HELEMMA LTD
- BRAZEN ESPORTS TRADING LIMITED
- M.S.R. AVIONICS LTD
- M.S.R. ELECTRONICS LIMITED
- NISSENS (UK) LTD
- SIMPLY HOSIERY ONLINE LIMITED
- T.E.C. TECHNOLOGY LTD
- THE LILY MAE FOUNDATION
- WILLIAM AUSTIN ENGINEERING SERVICES LTD
- SIMPLY HOSIERY LIMITED
- BAMSE LARS LTD
- 00995662 LIMITED
- MERIDEN MUSIC LTD
- BRAZEN ESPORTS LIMITED
- T.J. BRAYNE LTD