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STATE OF MIND FITNESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as State Of Mind Fitness Limited. The company was founded 16 years ago and was given the registration number 06744406. The firm's registered office is in LONDON. You can find them at 12 Northfields Prospect, Putney Bridge Road, London, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:STATE OF MIND FITNESS LIMITED
Company Number:06744406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2008
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St. John Street, London, EC1M 4JN

Director24 June 2009Active
20, Telford Road, London, W10 5XT

Secretary07 November 2008Active
12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE

Secretary01 April 2011Active
55, Princes Gate, Exibition Road, London, United Kingdom, SW7 2PN

Corporate Secretary03 June 2009Active
12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE

Director04 March 2010Active
20, Telford Road, London, W10 5XT

Director07 November 2008Active
12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE

Director28 May 2020Active

People with Significant Control

Mr Barry O'Connell
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:82, St. John Street, London, EC1M 4JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Gill Driscoll
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:82, St. John Street, London, EC1M 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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