MINDSETFIT LIMITED
Overview
| Company Name | MINDSETFIT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09670750 |
| 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 MINDSETFIT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MINDSETFIT LIMITED located?
| Registered Office Address | 126 Cornwall Road SE1 8TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINDSETFIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALTER ROAD MANAGEMENT LTD | Jul 03, 2015 | Jul 03, 2015 |
What are the latest accounts for MINDSETFIT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2022 |
| Next Accounts Due On | May 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2021 |
What is the status of the latest confirmation statement for MINDSETFIT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 06, 2023 |
| Next Confirmation Statement Due | Feb 20, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2022 |
| Overdue | Yes |
What are the latest filings for MINDSETFIT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||
Notification of Be Elite Group Limited as a person with significant control on Jan 20, 2020 | 2 pages | PSC02 | ||
Cessation of Daniel Brian Cusack as a person with significant control on Jan 20, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 06, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Daniel Brian Cusack as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of William Britton as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jason Maughan as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with updates | 5 pages | CS01 | ||
Notification of Daniel Brian Cusack as a person with significant control on Jan 24, 2019 | 2 pages | PSC01 | ||
Cessation of William Britton as a person with significant control on Jan 24, 2019 | 1 pages | PSC07 | ||
Cessation of Jason Maughan as a person with significant control on Jan 24, 2019 | 1 pages | PSC07 | ||
Director's details changed for Mr Darren Sealy on Jan 24, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Darren Sealy on Jan 11, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 03, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 01, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 02, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 09, 2018
| 3 pages | SH01 | ||
Appointment of Mr Darren Sealy as a director on Jul 05, 2018 | 2 pages | AP01 | ||
Who are the officers of MINDSETFIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEALY, Darren | Director | SE1 7NT London 1 Lower Marsh United Kingdom | England | British | Director | 228264990001 | ||||
| BRITTON, William | Director | Cornwall Road SE1 8TQ London 126 United Kingdom | United Kingdom | English | Director | 197790040001 | ||||
| CUSACK, Daniel Brian | Director | Cornwall Road SE1 8TQ London 126 United Kingdom | England | Australian | Company Director | 104258300004 | ||||
| MAUGHAN, Jason | Director | Cornwall Road SE1 8TQ London 126 United Kingdom | England | Australian | Director | 197790050001 |
Who are the persons with significant control of MINDSETFIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Elite Group Limited | Jan 20, 2020 | Lower Marsh SE1 7NT London 1 Lower Marsh United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Brian Cusack | Jan 24, 2019 | SE1 8TQ London 126 Cornwall Road England | Yes | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Maughan | Jul 01, 2016 | Cornwall Road SE1 8TQ London 126 United Kingdom | Yes | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Britton | Jul 01, 2016 | Cornwall Road SE1 8TQ London 126 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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