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Companies House/London/Company profile

MINDSETFIT LIMITED

Active - Proposal to Strike off
09670750·incorporated 2015-07-03

MINDSETFIT LIMITED is an active UK private limited company, incorporated on 3 July 2015 at Companies House (number 09670750; OpenRegistry canonical ID GB-09670750-mindsetfit-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-07-03
Registered Address
126 CORNWALL ROAD, LONDON, SE1 8TQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-05-31. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-02-06. Next confirmation statement due 2023-02-20.

Persons with significant control

MINDSETFIT LIMITED has 1 person with significant control on file:

  • Be Elite Group Limited (England And Wales reg. 10702307). Notified 2020-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Daniel Brian Cusack born 1973 resident in England, Australian national. Notified 2019-01-24. Ceased 2020-01-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jason Maughan born 1983 resident in England, Australian national. Notified 2016-07-01. Ceased 2019-01-24.
    • Owns 25–50% of shares
  • Mr William Britton born 1981 resident in England, British national. Notified 2016-07-01. Ceased 2019-01-24.
    • Owns 25–50% of shares

Previous names

MINDSETFIT LIMITED has previously traded as:

  • SALTER ROAD MANAGEMENT LTD (until 2018-07-12)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: