MINDSET FUNCTIONAL FITNESS LTD
UNIT 10 SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD CF37 5SP- Active
- Private Limited Company
- Company No. 11785176
- Last Updated: 01 Mar 2024
Company Profile
MINDSET FUNCTIONAL FITNESS LTD was incorporated on Thursday, January 24, 2019 as a Private Limited Company with registered address in PONTYPRIDD. MINDSET FUNCTIONAL FITNESS LTD has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 5 years 7 months and 30 days.
| Name | MINDSET FUNCTIONAL FITNESS LTD |
|---|---|
| Company number | 11785176 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5SP |
|---|---|
| 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 |
|---|---|
| Mr Neil Adams Nationality: Welsh |
Dates: Thursday, January 26, 2023 - present
significant influence or control
|
| Mr Darren John Williams Nationality: Welsh |
Dates: Thursday, January 26, 2023 - present
significant influence or control
|
| Mr Jonathan Davies Nationality: Welsh |
Dates: Thursday, January 26, 2023 - present
significant influence or control
|
| Mr Lee Williams Nationality: Welsh |
Dates: Thursday, January 26, 2023 - present
significant influence or control
|
| Mr David Rhys John Nationality: British |
Dates: Thursday, January 24, 2019 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil James Adams Nationality: British |
Dates: Thursday, January 24, 2019 - Wednesday, January 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dean Hawker Nationality: British |
Dates: Thursday, January 24, 2019 - Wednesday, January 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (188 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MINDSET FUNCTIONAL FITNESS LTD | 24 Jan 2019 |