Mindset Functional Fitness Ltd is a private limited company that can be found at Unit 10 Severn Road, Treforest Industrial Estate, Pontypridd CF37 5SP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-01-24, this 5-year-old company is run by 4 directors.
Director David W., appointed on 18 January 2023. Director Darren W., appointed on 18 January 2023. Director Jonathan D., appointed on 18 January 2023.
The company is classified as "fitness facilities" (SIC code: 93130).
The last confirmation statement was filed on 2023-07-09 and the deadline for the next filing is 2024-07-23. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | Unit 10 Severn Road |
Office Address2 | Treforest Industrial Estate |
Town | Pontypridd |
Post code | CF37 5SP |
Country of origin | United Kingdom |
Registration Number | 11785176 |
Date of Incorporation | Thu, 24th Jan 2019 |
Industry | Fitness facilities |
End of financial Year | 30th June |
Company age | 5 years old |
Account next due date | Sun, 31st Mar 2024 (29 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
Last confirmation statement dated | Sun, 9th Jul 2023 |
The register of persons with significant control who own or control the company consists of 7 names. As we found, there is Neil A. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Jonathan D. This PSC has significiant influence or control over the company,. Moving on, there is Darren W., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Neil A.
Notified on | 26 January 2023 |
Nature of control: |
significiant influence or control |
Jonathan D.
Notified on | 26 January 2023 |
Nature of control: |
significiant influence or control |
Darren W.
Notified on | 26 January 2023 |
Nature of control: |
significiant influence or control |
Lee W.
Notified on | 26 January 2023 |
Nature of control: |
significiant influence or control |
Neil A.
Notified on | 24 January 2019 |
Ceased on | 18 January 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dean H.
Notified on | 24 January 2019 |
Ceased on | 18 January 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
David J.
Notified on | 24 January 2019 |
Ceased on | 30 June 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | ||||
Current Assets | 2 562 | 40 686 | 30 639 | 11 270 |
Net Assets Liabilities | 901 | 8 724 | 9 355 | -14 264 |
Other | ||||
Average Number Employees During Period | 3 | 3 | 3 | |
Creditors | 58 658 | 47 461 | 19 622 | 38 960 |
Fixed Assets | 19 398 | 40 033 | 39 853 | 47 505 |
Net Current Assets Liabilities | 862 | 6 775 | -10 876 | -22 809 |
Total Assets Less Current Liabilities | 901 | 33 258 | 28 977 | 24 696 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 6th, December 2023 |
accounts | Free Download (5 pages) |
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