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ALL Minds Holding Ltd
ALL Minds Holding Ltd is an active company incorporated on 24 August 2021 with the registered office located in London, Greater London. ALL Minds Holding Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
2 years 6 months ago
Company No
13583506
Private limited company
Age
4 years
Incorporated
24 August 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 August 2025
(21 days ago)
Next confirmation dated
23 August 2026
Due by
6 September 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Sep
⟶
31 Mar 2024
(7 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about ALL Minds Holding Ltd
Contact
Address
Unit Ch3.20 Kennington Park,
1-3 Brixton Road, Oval
London
SW9 6DE
England
Same address since
incorporation
Companies in SW9 6DE
Telephone
Unreported
Email
Unreported
Website
Lexxic.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Oliver Mark Puttick
Director • Director • Chief Operating Officer • British • Lives in England • Born in Jun 1983
Kathryn Hannah Wise
Director • Director • Ceo • British • Lives in England • Born in Dec 1973
Nicola Manon James
Director • Psychologist • British • Lives in UK • Born in May 1979
Alexander William Frith
Director • Accountant • British • Lives in UK • Born in Oct 1979
Effra Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lexxic Limited
Nicola Manon James, Alexander William Frith, and 2 more are mutual people.
Active
Elexical Limited
Alexander William Frith, Kathryn Hannah Wise, and 1 more are mutual people.
Active
Effra Topco Limited
Alexander William Frith, Kathryn Hannah Wise, and 1 more are mutual people.
Active
Effra Midco Limited
Alexander William Frith, Kathryn Hannah Wise, and 1 more are mutual people.
Active
Effra Bidco Limited
Alexander William Frith and Oliver Mark Puttick are mutual people.
Active
Healthharmonie Limited
Alexander William Frith is a mutual person.
Active
Do - It Solutions Limited
Alexander William Frith is a mutual person.
Active
Medinet Clinical Services Ltd
Alexander William Frith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period
31 Aug
⟶
31 Aug 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £201 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£402
Increased by £201 (+100%)
Total Liabilities
-£201
Increased by £201 (%)
Net Assets
£201
Same as previous period
Debt Ratio (%)
50%
Increased by 50% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Sep 2025
Mr Oliver Mark Puttick Details Changed
9 Days Ago on 4 Sep 2025
Kathryn Hannah Wise Resigned
8 Months Ago on 14 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Oliver Mark Puttick Appointed
1 Year 2 Months Ago on 5 Jul 2024
Nicola Manon James (PSC) Resigned
1 Year 2 Months Ago on 5 Jul 2024
Effra Bidco Limited (PSC) Appointed
1 Year 2 Months Ago on 5 Jul 2024
Kate Goodanew Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr Alexander William Frith Appointed
1 Year 2 Months Ago on 5 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 4 Sep 2025
Director's details changed for Mr Oliver Mark Puttick on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Kathryn Hannah Wise as a director on 14 January 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 3 Sep 2024
Resolutions
Submitted on 16 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Director's details changed for Kate Goodanew on 5 July 2024
Submitted on 15 Jul 2024
Cessation of Nicola Manon James as a person with significant control on 5 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Oliver Mark Puttick as a director on 5 July 2024
Submitted on 15 Jul 2024
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Repayment History
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