22 Minds Limited

Active03875943 Private limited company
Incorporated
12 November 1999 (26 years)
Industry
Video production activities (59112)
Sound recording and music publishing activities (59200)
Information technology consultancy activities (62020)
Advertising agencies (73110)
Directors
Jacqueline Hole
Owned by
Jacqueline Hole
Accounts type
Total exemption full
Region
South East
Address
20 Rollestone Road
Holbury
Southampton
SO45 2GB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Hole, Jacqueline
Director · Appointed 12 November 1999
British
Born February 1969 (57)
Officer history (5 former)
30 January 2015
Resigned Newstead, Frances as Secretary
1 January 2005
Appointed Newstead, Frances as Secretary
1 January 2005
Resigned Perkins, Anne Marie as Secretary
20 August 2001
Resigned Perkins, Mark as Director
12 November 1999
Appointed Hole, Jacqueline as Director
12 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 November 1999
Appointed Company Directors Limited as Corporate Nominee Director
12 November 1999
Resigned Company Directors Limited as Corporate Nominee Director
12 November 1999
Appointed Perkins, Mark as Director
12 November 1999
Appointed Perkins, Anne Marie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jacqueline Hole
Individual · Notified 13 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)

Financials

Net Assets
£29,427
Cash
£48,277
Employees
1
Current Ratio
2.9x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £49,257 £45,378 £29,187 £41,595 £20,229 £29,427
Balance sheet detail
202420232022202120202019
Fixed Assets£15£177£453£1,074£1,032
Current Assets£48,577£86,169£107,220£96,322£119,887£96,984
Debtors£300
Cash£48,277
Creditors (< 1 year)£16,670£55,999£49,775£45,580£47,904£48,594
Creditors (> 1 year)£2,480£9,956£16,010£21,943£27,500
Net Current Assets£31,907£30,170£57,445£50,742£71,983£48,390
Net Assets£29,427£20,229£41,595£29,187£45,378£49,257
Shareholder Funds£29,427£20,229£41,595£29,187£45,378£49,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts30 November 2025
14 November 2025Confirmation statement with no updates12 November 2025
23 July 2025Total exemption full accounts30 November 2024
24 November 2024Confirmation statement with no updates12 November 2024
30 August 2024Micro company accounts30 November 2023
Show all recent filings

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