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Home > England & Wales Companies > LIKE MINDS (UK) LIMITED
Company Information for

LIKE MINDS (UK) LIMITED

WESTGATE HOUSE, 9 HOLBORN, LONDON, EC1N 2LL,
Company Registration Number
05579121
Private Limited Company
Active

Company Overview

About Like Minds (uk) Ltd
LIKE MINDS (UK) LIMITED was founded on 2005-09-30 and has its registered office in London. The organisation's status is listed as "Active". Like Minds (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIKE MINDS (UK) LIMITED
 
Legal Registered Office
WESTGATE HOUSE
9 HOLBORN
LONDON
EC1N 2LL
Other companies in CV8
 
Filing Information
Company Number 05579121
Company ID Number 05579121
Date formed 2005-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB871855000  
Last Datalog update: 2025-01-06 08:39:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIKE MINDS (UK) LIMITED
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Company Officers of LIKE MINDS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MOIRA THROP
 Company Secretary 2005-09-30
NICHOLAS JOHN POPE
 Director 2014-10-02
MOIRA THROP
 Director 2005-09-30
NICHOLAS THROP
 Director 2005-09-30
PAUL STEPHEN WATERS
 Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES SIMON VERNER
 Director 2014-10-02 2016-09-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-09-30 2005-09-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-09-30 2005-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN POPE ZIMM FINANCIAL SERVICES LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
NICHOLAS JOHN POPE OLW2 LIMITED Director 2011-01-24 CURRENT 2010-01-26 Dissolved 2018-01-24

More director information

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.

DateDocument TypeDocument Description
2025-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-05Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-05Audit exemption subsidiary accounts made up to 2024-03-31
2024-12-20REGISTRATION OF A CHARGE / CHARGE CODE 055791210006
2024-12-20REGISTRATION OF A CHARGE / CHARGE CODE 055791210007
2024-12-16Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-09-05CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-10-05CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-06-29Change of share class name or designation
2023-06-29Memorandum articles filed
2023-06-08REGISTRATION OF A CHARGE / CHARGE CODE 055791210004
2023-06-08REGISTRATION OF A CHARGE / CHARGE CODE 055791210005
2023-06-06REGISTRATION OF A CHARGE / CHARGE CODE 055791210002
2023-06-06REGISTRATION OF A CHARGE / CHARGE CODE 055791210003
2023-06-05Particulars of variation of rights attached to shares
2023-06-05Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-06-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-25CESSATION OF MOIRA THROP AS A PERSON OF SIGNIFICANT CONTROL
2023-05-25CESSATION OF NICHOLAS THROP AS A PERSON OF SIGNIFICANT CONTROL
2023-05-25Notification of Ensco 1375 Limited as a person with significant control on 2023-05-23
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 20-22 Wenlock Road London N1 7GU England
2023-05-25Current accounting period extended from 30/09/23 TO 31/03/24
2023-05-25APPOINTMENT TERMINATED, DIRECTOR MOIRA THROP
2023-05-25APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THROP
2023-05-24Memorandum articles filed
2023-05-2423/05/23 STATEMENT OF CAPITAL GBP 5.71428
2023-05-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-24Termination of appointment of Moira Throp on 2023-05-23
2023-05-24DIRECTOR APPOINTED MR ANDREW DAVID BRADSHAW
2023-05-24DIRECTOR APPOINTED MR ANTHONY LIVINGSTONE
2023-05-24DIRECTOR APPOINTED MRS CATHERINE ELEANOR HARDINGHAM
2023-05-24DIRECTOR APPOINTED MRS JUDITH-ANNE GROVES
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM 16 High Street Kenilworth CV8 1LZ
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM 16 High Street Kenilworth CV8 1LZ
2022-11-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055791210001
2022-03-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13Resolutions passed:<ul><li>Resolution Sub-division of shares/new share class created 09/12/2021<li>Resolution alteration to articles</ul>
2022-01-13RES13Resolutions passed:
  • Sub-division of shares/new share class created 09/12/2021
  • ALTER ARTICLES
2022-01-12Sub-division of shares on 2021-12-09
2022-01-12SH02Sub-division of shares on 2021-12-09
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-11-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-09-25SH19Statement of capital on 2020-09-25 GBP 4.00
2020-09-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-25SH20Statement by Directors
2020-09-25CAP-SSSolvency Statement dated 16/09/20
2019-12-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-16AA01Previous accounting period shortened from 31/03/20 TO 30/09/19
2019-10-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOIRA THROP
2019-10-09SH0130/09/19 STATEMENT OF CAPITAL GBP 412004
2019-10-09PSC07CESSATION OF HYMANS ROBERTSON LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN POPE
2019-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055791210001
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-09-15AP01DIRECTOR APPOINTED MR PAUL STEPHEN WATERS
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON VERNER
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THROP / 01/09/2015
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA THROP / 01/09/2015
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-27AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA THROP / 01/09/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THROP / 01/09/2015
2015-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MOIRA THROP / 01/09/2015
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-28AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-12AA01PREVSHO FROM 30/09/2015 TO 31/03/2015
2014-11-18AP01DIRECTOR APPOINTED MR NICHOLAS JOHN POPE
2014-11-18AP01DIRECTOR APPOINTED JAMES SIMON VERNER
2014-10-31RES01ADOPT ARTICLES 02/10/2014
2014-10-31SH02SUB-DIVISION 02/10/14
2014-10-31RES13SUB DIVIDED 02/10/2014
2014-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-31SH0102/10/14 STATEMENT OF CAPITAL GBP 4.00
2014-10-28AR0130/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-14AR0130/09/13 FULL LIST
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-30AR0130/09/12 FULL LIST
2012-05-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-24AR0130/09/11 FULL LIST
2011-06-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-01AR0130/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THROP / 29/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA THROP / 29/09/2010
2010-03-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-25AR0130/09/09 FULL LIST
2009-05-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-19363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-06363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-1888(2)RAD 30/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 70 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ
2005-10-10288bSECRETARY RESIGNED
2005-10-10288bDIRECTOR RESIGNED
2005-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LIKE MINDS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LIKE MINDS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of LIKE MINDS (UK) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-01 £ 121,195
Provisions For Liabilities Charges 2011-10-01 £ 2,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LIKE MINDS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 86,136
Current Assets 2011-10-01 £ 228,276
Debtors 2011-10-01 £ 142,140
Fixed Assets 2011-10-01 £ 32,591
Shareholder Funds 2011-10-01 £ 136,902
Tangible Fixed Assets 2011-10-01 £ 32,591

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIKE MINDS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIKE MINDS (UK) LIMITED
Trademarks
We have not found any records of LIKE MINDS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIKE MINDS (UK) 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 (70229 - Management consultancy activities other than financial management) as LIKE MINDS (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LIKE MINDS (UK) 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 LIKE MINDS (UK) 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 LIKE MINDS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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