Independent Minds Limited

Active04063982 Private limited company
Incorporated
29 August 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Lucilla Mary Cottrell
Accounts type
Total exemption full
Region
Greater London
Address
10 St Georges Terrace
London
NW1 8XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 June 2004
British
Director · Appointed 8 March 2001
British
Born December 1963 (62)
Director · Appointed 29 August 2000
British
Born June 1963 (63)
Officer history (12 former)
17 November 2025
1 July 2016
Resigned Miller-Jones, Donald as Director
18 April 2012
Resigned Buckens, Marc as Director
30 April 2007
Resigned Schon, Claude Jean Pierre Mathias as Director
30 April 2007
Appointed Buckens, Marc as Director
30 June 2004
Appointed Watt, John James as Secretary
30 June 2004
Resigned Balasingham, Ravindrasingham as Director
30 June 2004
Resigned Balasingham, Ravindrasingham as Secretary
26 February 2004
Appointed Schon, Claude Jean Pierre Mathias as Director
27 March 2003
Resigned Hamelink, Wolter as Director
27 March 2003
Resigned Cornet, Petrus Antonius Arnoldus Maria as Director
31 August 2002
Resigned King, Martyn as Director
22 January 2002
Appointed Cornet, Petrus Antonius Arnoldus Maria as Director
22 January 2002
Resigned Van Der Spek, Jean as Director
8 March 2001
Appointed Van Der Spek, Jean as Director
8 March 2001
Appointed Miller-Jones, Donald as Director
8 March 2001
Appointed Kerr-Dineen, Michael Norman Colin as Director
8 March 2001
Appointed Watt, John James as Director
8 March 2001
Appointed Hamelink, Wolter as Director
8 March 2001
Appointed King, Martyn as Director
29 August 2000
Appointed Cottrell, Lucilla Mary as Director
29 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director
29 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
29 August 2000
Appointed Balasingham, Ravindrasingham as Secretary
29 August 2000
Appointed Balasingham, Ravindrasingham as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1963 (63)

Financials

Net Assets
£58,771
Cash
£70
Profit
£2,172
Employees
2
Debt Ratio
27%
Current Ratio
4.1x
Return on Equity
4%

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 £86,920 £92,068 £56,599 £58,771
Balance sheet detail
202420232022202120202019
Fixed Assets£0£492£2,049£128£0
Current Assets£80,169£82,528£141,997£146,371£118,880
Debtors£80,099£79,830£135,603£146,154£115,413
Cash£70£2,698£6,394£217£3,467
Creditors (< 1 year)£19,793£20,403£39,449£38,445£39,579£41,336
Creditors (> 1 year)£1,605£6,018£10,028£13,533£20,000
Net Current Assets£60,376£62,125£103,552£106,792£77,544
Net Assets£58,771£56,599£92,068£86,920
Shareholder Funds£58,771£56,599£92,068£86,920£77,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates4 July 2026
17 November 2025Termination of appointment of a director
30 September 2025Total exemption full accounts31 December 2024
18 July 2025Confirmation statement with no updates4 July 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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