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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
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 21 Mar 2025 (5 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
Fetcha Resourcing 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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£289.29K
Decreased by £77.64K (-21%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£586.69K
Decreased by £203.18K (-26%)
Total Liabilities
-£173.61K
Increased by £11.34K (+7%)
Net Assets
£413.07K
Decreased by £214.52K (-34%)
Debt Ratio (%)
30%
Increased by 9.05% (+44%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 8 Feb 2025
Firemind Group Oy (PSC) Appointed
8 Months Ago on 13 Dec 2024
Ahmed Naseer Nuaman (PSC) Resigned
8 Months Ago on 13 Dec 2024
Charlie Robin Hudson (PSC) Resigned
8 Months Ago on 13 Dec 2024
Abridged Accounts Submitted
8 Months Ago on 13 Dec 2024
Accounting Period Shortened
10 Months Ago on 18 Oct 2024
Mr Charlie Robin Hudson (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mr Charlie Robin Hudson Details Changed
11 Months Ago on 1 Oct 2024
Charge Satisfied
11 Months Ago on 30 Sep 2024
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Documents
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
Change of details for Mr Charlie Robin Hudson as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Charlie Robin Hudson on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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