MINDSETFIT LIMITED
126 CORNWALL ROAD, LONDON SE1 8TQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09670750
- Last Updated: 01 Mar 2024
Company Profile
MINDSETFIT LIMITED was incorporated on Friday, July 3, 2015 as a Private Limited Company with registered address in LONDON. MINDSETFIT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 4 months and 9 days.
| Name | MINDSETFIT LIMITED |
|---|---|
| Company number | 09670750 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
126 CORNWALL ROAD LONDON SE1 8TQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Be Elite Group Limited Lower Marsh, SE1 7NT |
Dates: Monday, January 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Brian Cusack Nationality: Australian |
Dates: Thursday, January 24, 2019 - Monday, January 20, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr William Britton Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
|
| Mr Jason Maughan Nationality: Australian |
Dates: Friday, July 1, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2023, (-531 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINDSETFIT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINDSETFIT LIMITED | 03 Jul 2015 |
| SALTER ROAD MANAGEMENT LTD | 12 Jul 2018 |