FIX MY MIND HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fix My Mind Holdings Ltd. The company was founded 10 years ago and was given the registration number 09910132. The firm's registered office is in TWICKENHAM. You can find them at 5 Crane Mews, 32 Gould Road, Twickenham, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | FIX MY MIND HOLDINGS LTD |
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| Company Number | : | 09910132 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 December 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 5 Crane Mews, 32 Gould Road, Twickenham, Middlesex, TW2 6RS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10, London Mews, London, England, W2 1HY | Director | 10 December 2015 | Active |
| 5, Crane Mews, 32 Gould Road, Twickenham, United Kingdom, TW2 6RS | Secretary | 10 December 2015 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 09 December 2015 | Active |
People with Significant Control
| Mr David Shephard |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Charleville Mews, Isleworth, England, TW7 7BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr James Stewart Mallinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 31, Clifton Road, Winchester, England, SO22 5BU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)