MINDSET RESOLUTIONS LIMITED

TUDOR COURT VAENDRE CLOSE, CASTLETON, CARDIFF CF3 2UZ

Active
Private Limited Company
Company No. 12069486
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MINDSET RESOLUTIONS LIMITED was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in CARDIFF. MINDSET RESOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 2 months and 24 days.

Name	MINDSET RESOLUTIONS LIMITED
Company number	12069486
Company type	Private Limited Company
Incorporation date	25 Jun 2019
Status	Active
Industry (SIC 2007)	Management consultancy activities other than financial management (70229)

Address

Registered Address	TUDOR COURT VAENDRE CLOSE CASTLETON CARDIFF CF3 2UZ
Country Of Origin	WALES

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 Julian Martin Hamilton Barns Nationality: British	Dates: Tuesday, March 31, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors as firm significant influence or control as firm
Miss Elizabeth Rose Roach Nationality: British	Dates: Tuesday, June 25, 2019 - Tuesday, March 31, 2020 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-172 days left)
Latest accounts	30 June 2022
Next confirmation statement due	23 July 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against MINDSET RESOLUTIONS LIMITED.

Previous Names

Name	Change Date
MINDSET RESOLUTIONS LIMITED	25 Jun 2019
MINDSET TELEPHONY LIMITED	10 Nov 2020