UKBizDB.co.uk

THE MINDSET COMPANY LIMITED

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

This company is commonly known as The Mindset Company Limited. The company was founded 29 years ago and was given the registration number 03052558. The firm's registered office is in EASTLEIGH. You can find them at Highland House, Mayflower Close Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE MINDSET COMPANY LIMITED
Company Number:03052558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1995
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Highland House, Mayflower Close Chandlers Ford, Eastleigh, Hampshire, SO53 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highland House, Mayflower Close Chandlers Ford, Eastleigh, SO53 4AR

Director01 June 1995Active
Old Well House Timsbury, Romsey, SO51 0ND

Secretary02 May 1995Active
Leahurst The Frenches, East Wellow, Romsey, SO51 6FE

Secretary15 November 2004Active
Leahurst, The Frenches East Wellow, Romsey, SO51 6FE

Secretary01 June 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 May 1995Active
Old Well House Timsbury, Romsey, SO51 0ND

Director02 May 1995Active
Meadowsweet Chapel Lane, Lyndhurst, SO43 7FF

Director02 May 1995Active
The Red Cottage, Paynes Hay Road Braishfield, Romsey, SO51 0PS

Director01 June 1995Active

People with Significant Control

Mr Nicholas John Twyman
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Highland House, Eastleigh, SO53 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-29Gazette

Gazette notice voluntary.

Download
2020-12-17Dissolution

Dissolution application strike off company.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type total exemption full.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type total exemption full.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Officers

Change person director company with change date.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-22Accounts

Change account reference date company previous shortened.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-07-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-21Officers

Change person director company with change date.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2015-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-08Officers

Change person director company with change date.

Download
2015-04-08Officers

Termination secretary company with name termination date.

Download
2014-10-29Accounts

Accounts with accounts type total exemption small.

Download
2014-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-14Accounts

Accounts with accounts type total exemption small.

Download
2013-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-05Accounts

Accounts with accounts type total exemption small.

Download
2012-05-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.