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State Of Mind Fitness Limited, SW18 1PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 15 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

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
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Insolvency

Liquidation disclaimer notice.

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2023-06-20Insolvency

Liquidation voluntary statement of affairs.

Download
2023-06-14Address

Change registered office address company with date old address new address.

Download
2023-06-14Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-06-14Resolution

Resolution.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Officers

Termination director company with name termination date.

Download
2020-07-31Accounts

Accounts with accounts type micro entity.

Download
2020-05-29Officers

Change person director company with change date.

Download
2020-05-29Persons with significant control

Change to a person with significant control.

Download
2020-05-29Officers

Appoint person director company with name date.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type micro entity.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Accounts with accounts type micro entity.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type micro entity.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Officers

Change person director company with change date.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

Download
2016-08-01Officers

Termination secretary company with name termination date.

Download

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