General information

Name:

Mindsetfit Ltd

Office Address:

126 Cornwall Road SE1 8TQ London

Number: 09670750

Incorporation date: 2015-07-03

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

This particular Mindsetfit Limited firm has been in this business field for at least nine years, having started in 2015. Started with Registered No. 09670750, Mindsetfit is a Private Limited Company located in 126 Cornwall Road, London SE1 8TQ. Launched as Salter Road Management, this firm used the business name until 2018, the year it was changed to Mindsetfit Limited. The company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Mindsetfit Ltd filed its account information for the period up to 2021-05-31. The firm's latest annual confirmation statement was submitted on 2022-02-06.

At the moment, there’s only one director in the company: Darren S. (since 2018-07-05). The business had been managed by Daniel C. until 2019. As a follow-up another director, including William B. gave up the position five years ago.

  • Previous company's names
  • Mindsetfit Limited 2018-07-12
  • Salter Road Management Ltd 2015-07-03

Financial data based on annual reports

Company staff

Darren S.

Role: Director

Appointed: 05 July 2018

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Be Elite Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lower Marsh, SE1 7NT and was registered as a PSC under the reg no 10702307.

Be Elite Group Limited
Address: 1 Lower Marsh Lower Marsh, London, SE1 7NT, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered England And Wales
Place registered England And Wales
Registration number 10702307
Notified on 20 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel C.
Notified on 24 January 2019
Ceased on 20 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
William B.
Notified on 1 July 2016
Ceased on 24 January 2019
Nature of control:
1/2 or less of shares
Jason M.
Notified on 1 July 2016
Ceased on 24 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 May 2021
Confirmation statement next due date 20 February 2023
Confirmation statement last made up date 06 February 2022
Annual Accounts 27th February 2017
Start Date For Period Covered By Report 03 July 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27th February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 25th, April 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

2 Lant Street

Post code:

SE1 1QR

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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