Mindset Functional Fitness Ltd PONTYPRIDD


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.

Mindset Functional Fitness Ltd Address / Contact

Office Address Unit 10 Severn Road
Office Address2 Treforest Industrial Estate
Town Pontypridd
Post code CF37 5SP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David W.

Position: Director

Appointed: 18 January 2023

Darren W.

Position: Director

Appointed: 18 January 2023

Jonathan D.

Position: Director

Appointed: 18 January 2023

Neil A.

Position: Director

Appointed: 24 January 2019

David J.

Position: Director

Appointed: 01 April 2020

Resigned: 18 January 2023

Dean H.

Position: Director

Appointed: 24 May 2019

Resigned: 18 January 2023

David J.

Position: Director

Appointed: 23 May 2019

Resigned: 24 May 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets2 56240 68630 63911 270
Net Assets Liabilities9018 7249 355-14 264
Other
Average Number Employees During Period333 
Creditors58 65847 46119 62238 960
Fixed Assets19 39840 03339 85347 505
Net Current Assets Liabilities8626 775-10 876-22 809
Total Assets Less Current Liabilities90133 25828 97724 696

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 6th, December 2023
Free Download (5 pages)

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