Founded in 2015, Mindsetfit, classified under reg no. 09670750 is a active - proposal to strike off company. Currently registered at 126 Cornwall Road SE1 8TQ, London the company has been in the business for nine years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2021. Since 12th July 2018 Mindsetfit Limited is no longer carrying the name Salter Road Management.
| Office Address | 126 Cornwall Road |
| Town | London |
| Post code | SE1 8TQ |
| Country of origin | United Kingdom |
| Registration Number | 09670750 |
| Date of Incorporation | Fri, 3rd Jul 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Wed, 31st May 2023 (331 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Mon, 20th Feb 2023 (2023-02-20) |
| Last confirmation statement dated | Sun, 6th Feb 2022 |
Position: Director
Appointed: 05 July 2018
The list of PSCs that own or control the company consists of 4 names. As we identified, there is Be Elite Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Daniel C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is William B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Be Elite Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel C.
| Notified on | 24 January 2019 |
| Ceased on | 20 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
William B.
| Notified on | 1 July 2016 |
| Ceased on | 24 January 2019 |
| Nature of control: |
25-50% shares |
Jason M.
| Notified on | 1 July 2016 |
| Ceased on | 24 January 2019 |
| Nature of control: |
25-50% shares |
| Salter Road Management | July 12, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Net Worth | 10 | |||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 10 | |||||
| Current Assets | 10 | 10 | 10 | 56 492 | 53 259 | 67 965 |
| Net Assets Liabilities | -381 465 | -418 049 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 10 | |||||
| Shareholder Funds | 10 | |||||
| Other | ||||||
| Creditors | 1 020 | 434 619 | 524 746 | 35 000 | ||
| Fixed Assets | 117 518 | 90 022 | 65 837 | |||
| Net Current Assets Liabilities | 10 | 10 | -1 010 | -378 127 | -471 487 | -448 886 |
| Number Shares Allotted | 10 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 10 | |||||
| Total Assets Less Current Liabilities | 10 | 10 | -1 010 | -260 609 | -381 465 | -383 049 |
| Average Number Employees During Period | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 25th, April 2023 |
gazette | Free Download (1 page) |
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