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Firemind Ltd

Firemind Ltd is an active company incorporated on 26 January 2018 with the registered office located in Warwick, Warwickshire. Firemind Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11171670
Private limited company
Age
7 years
Incorporated 26 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (11 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 21 Mar 2025 (9 months ago)
Previous address was Maidstone House King Street Maidstone ME15 6JQ England
Telephone
02034681670
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Web Developer • British • Lives in England • Born in Aug 1986
Director • Managing Director • British • Lives in England • Born in Jan 1987
Firemind Group Oy
PSC
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Mutual Companies
Firemind Ventures Ltd
Charlie Robin Hudson is a mutual person.
Active
Pitwall.Ai Ltd
Charlie Robin Hudson is a mutual person.
Active
Armco Merch Ltd
Charlie Robin Hudson is a mutual person.
Active
Cnected Ltd
Charlie Robin Hudson is a mutual person.
Dissolved
Upcoming Ltd
Charlie Robin Hudson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £289.29K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 26 (-100%)
Total Assets
£720.65K
Increased by £133.97K (+23%)
Total Liabilities
-£1.46M
Increased by £1.29M (+740%)
Net Assets
-£738.34K
Decreased by £1.15M (-279%)
Debt Ratio (%)
202%
Increased by 172.86% (+584%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 19 Dec 2025
Firemind Group Oy (PSC) Details Changed
28 Days Ago on 2 Dec 2025
Registered Address Changed
9 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Feb 2025
Firemind Group Oy (PSC) Appointed
1 Year Ago on 13 Dec 2024
Ahmed Naseer Nuaman (PSC) Resigned
1 Year Ago on 13 Dec 2024
Charlie Robin Hudson (PSC) Resigned
1 Year Ago on 13 Dec 2024
Abridged Accounts Submitted
1 Year Ago on 13 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 18 Oct 2024
Mr Charlie Robin Hudson (PSC) Details Changed
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Change of details for Firemind Group Oy as a person with significant control on 2 December 2025
Submitted on 2 Dec 2025
Registered office address changed from Maidstone House King Street Maidstone ME15 6JQ England to 1 Chapel Street Warwick CV34 4HL on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 8 Feb 2025
Notification of Firemind Group Oy as a person with significant control on 13 December 2024
Submitted on 7 Feb 2025
Cessation of Charlie Robin Hudson as a person with significant control on 13 December 2024
Submitted on 7 Feb 2025
Cessation of Ahmed Naseer Nuaman as a person with significant control on 13 December 2024
Submitted on 7 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 18 Oct 2024
Repayment History
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