Interactive Minds Limited

Active05128148 Private limited company
Incorporated
14 May 2004 (22 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Gary Beresford
Accounts type
Micro entity
Region
South West
Address
123 Second Floor
123 Promenade
Cheltenham
GL50 1NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2008
British
Born February 1961 (65)
Officer history (9 former)
31 July 2020
Resigned Hill, Annette Denise as Secretary
23 May 2008
Resigned Buratti, Angelo as Director
20 May 2008
Appointed Beresford, Gary Lewis as Director
20 May 2008
Appointed Hill, Annette Denise as Secretary
20 May 2008
Resigned Beresford, Gary Lewis as Secretary
3 July 2007
Resigned Hughes, Michelle Sarah as Director
26 September 2005
Appointed Beresford, Gary Lewis as Secretary
26 September 2005
Resigned Hughes, Michelle Sarah as Secretary
1 February 2005
Resigned Beresford, Gary Lewis as Secretary
1 February 2005
Resigned Beresford, Gary Lewis as Director
1 February 2005
Appointed Hughes, Michelle Sarah as Secretary
14 May 2004
Appointed Scott, Jacqueline as Nominee Director
14 May 2004
Resigned Scott, Jacqueline as Nominee Director
14 May 2004
Appointed Beresford, Gary Lewis as Secretary
14 May 2004
Resigned Scott, Stephen John as Nominee Secretary
14 May 2004
Appointed Beresford, Gary Lewis as Director
14 May 2004
Appointed Hughes, Michelle Sarah as Director
14 May 2004
Appointed Scott, Stephen John as Nominee Secretary
14 May 2004
Appointed Buratti, Angelo as Director

Ownership 1 active

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

Gary Beresford
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£511,382)
Employees
2
Debt Ratio
380%
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £139,177 £182,037 £203,272 £224,942 (£585,411) (£511,382)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£182,421£28,816£743,612£417,797£579,520£637,980
Creditors (< 1 year)£585,659£601,497£351,212£70,438£352,807£448,803
Creditors (> 1 year)£108,144£12,730£167,458£144,087£44,676£50,000
Net Current Assets(£403,238)(£572,681)£392,400£347,359£226,713£189,177
Net Assets(£511,382)(£585,411)£224,942£203,272£182,037£139,177
Shareholder Funds(£511,382)(£585,411)£224,942£203,272£182,037£139,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Change of details for a person with significant control
17 March 2026Confirmation statement with no updates5 November 2025
27 January 2026Micro company accounts31 December 2025
1 January 2026Micro company accounts31 December 2024
26 June 2025Registered office address changed
Show all recent filings

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