This company is commonly known as Fix My Mind Holdings Ltd. The company was founded 8 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..
| Name | : | FIX MY MIND HOLDINGS LTD |
|---|---|---|
| Company Number | : | 09910132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Crane Mews, 32 Gould Road, Twickenham, Middlesex, TW2 6RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr David Shephard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Charleville Mews, Isleworth, England, TW7 7BW |
| Nature of control | : |
|
| Mr James Stewart Mallinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31, Clifton Road, Winchester, England, SO22 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-10 | Capital | Capital allotment shares. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-10 | Officers | Appoint person secretary company with name date. | Download |
| 2015-12-10 | Officers | Appoint person director company with name date. | Download |
| 2015-12-10 | Officers | Termination director company with name termination date. | Download |
| 2015-12-09 | Incorporation | Incorporation company. | Download |
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