SETTLED MIND LIMITED
Overview
| Company Name | SETTLED MIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03976942 |
| 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 SETTLED MIND LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SETTLED MIND LIMITED located?
| Registered Office Address | 42 Crosby Road North Liverpool L22 4QQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SETTLED MIND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTUALISING PEOPLE LIMITED | Aug 24, 2007 | Aug 24, 2007 |
| DURABLE BUSINESS SOLUTIONS LTD. | Apr 19, 2000 | Apr 19, 2000 |
What are the latest accounts for SETTLED MIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SETTLED MIND LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for SETTLED MIND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ruth Emma Smith as a secretary on Feb 17, 2021 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Ruth Smith on Jan 04, 2021 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Robert John Dixon as a person with significant control on Apr 19, 2017 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Ruth Smith on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Who are the officers of SETTLED MIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Robert John | Director | The Coach House Chapel Lane Ellel LA2 0PN Lancaster | England | British | Director | 57281080001 | ||||
| DIXON, Robert John | Secretary | The Coach House Chapel Lane Ellel LA2 0PN Lancaster | British | Director | 57281080001 | |||||
| DIXON, Ruth Emma | Secretary | The Coach House Chapel Lane Ellel LA2 0PN Lancaster Lancashire | British | Nurse | 92313050001 | |||||
| SMITH, Ruth Emma | Secretary | 42 Crosby Road North Liverpool L22 4QQ | British | Company Secretary | 127866240001 | |||||
| EXCHEQUER SECRETARIES LIMITED | Secretary | 27 West Lane L37 7AY Liverpool Merseyside | 63755980001 | |||||||
| RIGG, John Lewis | Director | 121 Risedale Road LA13 9QZ Barrow In Furness Cumbria | British | Consultant | 63797240001 | |||||
| TODD, Helena Anne Penelope | Director | Coach House Chapel Lane, Ellel LA2 0PN Lancaster Lancashire | British | Teacher | 70074090001 | |||||
| EXCHEQUER DIRECTORS LIMITED | Director | 27 West Lane L37 7AY Liverpool Merseyside | 63755970001 |
Who are the persons with significant control of SETTLED MIND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Dixon | Apr 19, 2017 | Crosby Road North L22 4QQ Liverpool 42 England | No |
Nationality: British 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