Youthinmind Limited

Company Name	Youthinmind Limited
Company Status	Active
Company Number	04044574
Category	Private Limited Company
Incorporation Date	1 August 2000(23 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Marianna Smith
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8a Wingbury Courtyard Business Village Wingrave Aylesbury HP22 4LW

Director Name	Dr Anna Charlotte Lightbody Goodman
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 May 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Mr James George Lightbody Goodman
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(23 years after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Secretary Name	Mr James George Lightbody Goodman
Status	Current
Appointed	02 August 2023(23 years after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Dr Robert Goodman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Secretary Name	Jack Charles Goodman
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Park Avenue South Harpenden Hertfordshire AL5 2DZ

Director Name	Anna Charlotte Lightbody Goodman
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(1 year, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 13 July 2018)
Role	Student
Correspondence Address	114 Court Lane Dulwich Village London SE21 7EA

Director Name	Mr James George Lightbody Goodman
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(5 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 July 2018)
Role	Student
Country of Residence	England
Correspondence Address	114 Court Lane Dulwich Village London SE21 7EA

Director Name	Miss Rosa Laura Lightbody Goodman
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(9 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 July 2018)
Role	Youth Advisor
Country of Residence	United Kingdom
Correspondence Address	114 Court Lane Dulwich Village London SE21 7EA

Secretary Name	Mrs Susan Goodman
Status	Resigned
Appointed	30 April 2010(9 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 November 2014)
Role	Company Director
Correspondence Address	114 Court Lane Dulwich Village London SE21 7EA

Secretary Name	Dr Robert Nicholas Goodman
Status	Resigned
Appointed	17 November 2014(14 years, 3 months after company formation)
Appointment Duration	9 years (resigned 05 December 2023)
Role	Company Director
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Mr Michael Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2018(17 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	17 Braganza Street London SE17 3RD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Robert Nicholas Goodman 100.00% Ordinary

Financials

Year	2014
Net Worth	£128,492
Cash	£137,786
Current Liabilities	£25,585

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

29 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
1 July 2020	Director's details changed for Dr Robert Goodman on 1 July 2020 (2 pages)
1 July 2020	Change of details for Dr Robert Nicholas Goodman as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Secretary's details changed for Dr Robert Nicholas Goodman on 1 July 2020 (1 page)
1 July 2020	Director's details changed for Miss Anna Goodman on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 1 July 2020 (1 page)
31 December 2019	Registered office address changed from 39a Welbeck Streett London W1G 8DH to 39a Welbeck Street London W1G 8DH on 31 December 2019 (1 page)
31 December 2019	Change of details for Dr Robert Nicholas Goodman as a person with significant control on 31 December 2019 (2 pages)
31 December 2019	Secretary's details changed for Dr Robert Nicholas Goodman on 31 December 2019 (1 page)
31 December 2019	Director's details changed for Dr Robert Goodman on 31 December 2019 (2 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
8 May 2019	Appointment of Miss Anna Goodman as a director on 6 May 2019 (2 pages)
3 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision/conflicts of interest 12/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
15 August 2018	Confirmation statement made on 1 August 2018 with updates (5 pages)
31 July 2018	Statement of capital following an allotment of shares on 13 July 2018 GBP 900 (8 pages)
31 July 2018	Sub-division of shares on 12 July 2018 (6 pages)
26 July 2018	Statement of company's objects (2 pages)
17 July 2018	Termination of appointment of Anna Charlotte Lightbody Goodman as a director on 13 July 2018 (1 page)
17 July 2018	Termination of appointment of Rosa Laura Lightbody Goodman as a director on 13 July 2018 (1 page)
17 July 2018	Termination of appointment of James George Lightbody Goodman as a director on 13 July 2018 (1 page)
17 July 2018	Change of details for Dr Robert Nicholas Goodman as a person with significant control on 13 July 2018 (2 pages)
17 July 2018	Notification of Fm2X Limited as a person with significant control on 13 July 2018 (2 pages)
17 July 2018	Appointment of Mrs Marianna Smith as a director on 13 July 2018 (2 pages)
14 March 2018	Appointment of Mr Michael Smith as a director on 10 March 2018 (3 pages)
10 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (7 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (7 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 November 2014	Termination of appointment of Susan Goodman as a secretary on 17 November 2014 (1 page)
24 November 2014	Termination of appointment of Susan Goodman as a secretary on 17 November 2014 (1 page)
21 November 2014	Appointment of Dr Robert Nicholas Goodman as a secretary on 17 November 2014 (2 pages)
21 November 2014	Appointment of Dr Robert Nicholas Goodman as a secretary on 17 November 2014 (2 pages)
12 August 2014	Director's details changed for Anna Charlotte Lightbody Goodman on 1 June 2014 (2 pages)
12 August 2014	Director's details changed for Anna Charlotte Lightbody Goodman on 1 June 2014 (2 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (7 pages)
12 August 2014	Director's details changed for Anna Charlotte Lightbody Goodman on 1 June 2014 (2 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (7 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (7 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (7 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (7 pages)
1 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
28 June 2012	Registered office address changed from Sinclairs 32 Queen Anne Street London W1G 8HD on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from Sinclairs 32 Queen Anne Street London W1G 8HD on 28 June 2012 (1 page)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
25 July 2011	Director's details changed for James George Lightbody Goodman on 8 June 2011 (2 pages)
25 July 2011	Director's details changed for James George Lightbody Goodman on 8 June 2011 (2 pages)
25 July 2011	Director's details changed for James George Lightbody Goodman on 8 June 2011 (2 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
12 May 2010	Appointment of Mrs Susan Goodman as a secretary (1 page)
12 May 2010	Appointment of Miss Rosa Laura Lightbody Goodman as a director (2 pages)
12 May 2010	Termination of appointment of Jack Goodman as a secretary (1 page)
12 May 2010	Termination of appointment of Jack Goodman as a secretary (1 page)
12 May 2010	Appointment of Miss Rosa Laura Lightbody Goodman as a director (2 pages)
12 May 2010	Appointment of Mrs Susan Goodman as a secretary (1 page)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
23 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
6 August 2009	Return made up to 01/08/09; full list of members (4 pages)
6 August 2009	Return made up to 01/08/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 August 2008	Return made up to 01/08/08; full list of members (4 pages)
1 August 2008	Return made up to 01/08/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 August 2007	Return made up to 01/08/07; full list of members (2 pages)
28 August 2007	Return made up to 01/08/07; full list of members (2 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 August 2006	Return made up to 01/08/06; full list of members (2 pages)
9 August 2006	Return made up to 01/08/06; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 September 2005	Return made up to 01/08/05; full list of members (7 pages)
13 September 2005	Return made up to 01/08/05; full list of members (7 pages)
6 August 2004	Return made up to 01/08/04; full list of members (7 pages)
6 August 2004	Return made up to 01/08/04; full list of members (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 September 2003	Return made up to 01/08/03; full list of members (7 pages)
8 September 2003	Return made up to 01/08/03; full list of members (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 August 2002	Return made up to 01/08/02; full list of members (7 pages)
2 August 2002	Return made up to 01/08/02; full list of members (7 pages)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
20 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
7 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
18 October 2000	Ad 04/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 October 2000	Ad 04/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 September 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
13 September 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
1 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 August 2000	Memorandum and Articles of Association (15 pages)
14 August 2000	Memorandum and Articles of Association (15 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 August 2000	Secretary resigned (1 page)
1 August 2000	Incorporation (20 pages)
1 August 2000	Incorporation (20 pages)

Youthinmind Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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