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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)