FOREMINDS LIMITED
Overview
| Company Name | FOREMINDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06781875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOREMINDS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FOREMINDS LIMITED located?
| Registered Office Address | Maidstone Innovation Centre Gidds Pond Way Kent Medical Campus ME14 5FY Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREMINDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOREMINDS LTD | Jan 18, 2016 | Jan 18, 2016 |
| BOTTOSSO LIMITED | Jan 02, 2009 | Jan 02, 2009 |
What are the latest accounts for FOREMINDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FOREMINDS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | Yes |
What are the latest filings for FOREMINDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5SS to Maidstone Innovation Centre Gidds Pond Way Kent Medical Campus Maidstone ME14 5FY on Jul 19, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed foreminds LTD\certificate issued on 27/01/16 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jan 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed bottosso LIMITED\certificate issued on 18/01/16 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Nigel Oliver Mo Szu Ti as a director on Jan 15, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of FOREMINDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE OLIVEIRA, Haroldo | Director | Gidds Pond Way Kent Medical Campus ME14 5FY Maidstone Maidstone Innovation Centre England | United Kingdom | Italian | 135436150003 | |||||
| MO SZU TI, Nigel Oliver | Director | Gidds Pond Way Kent Medical Campus ME14 5FY Maidstone Maidstone Innovation Centre England | England | Mauritian | 204256320001 | |||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 | 129711200001 |
Who are the persons with significant control of FOREMINDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Haroldo Bottosso De Oliveira | Apr 06, 2016 | Gidds Pond Way Kent Medical Campus ME14 5FY Maidstone Maidstone Innovation Centre England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0