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Fix My Mind Limited

Fix My Mind Limited is an active company incorporated on 25 January 2012 with the registered office located in Winchester, Hampshire. Fix My Mind Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07923883
Private limited company
Age
13 years
Incorporated 25 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Newfrith House
21 Hyde Street
Winchester
Hampshire
SO23 7DR
United Kingdom
Address changed on 13 Nov 2024 (10 months ago)
Previous address was Ground Floor Cromwell House 15 Andover Road Winchester SO23 7BT United Kingdom
Telephone
02031312429
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1972
PSC • Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Performance Partnership Worldwide Limited
David Shephard is a mutual person.
Active
David Shephard Limited
David Shephard is a mutual person.
Active
Magick LLP
David Shephard is a mutual person.
Active
Fix My Mind Holdings Ltd
David Shephard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£72.63K
Decreased by £1.97K (-3%)
Total Liabilities
-£65.12K
Decreased by £6.68K (-9%)
Net Assets
£7.51K
Increased by £4.71K (+168%)
Debt Ratio (%)
90%
Decreased by 6.58% (-7%)
Latest Activity
David Shephard Resigned
4 Months Ago on 24 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Accounting Period Extended
7 Months Ago on 27 Jan 2025
Registered Address Changed
10 Months Ago on 13 Nov 2024
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
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Documents
Termination of appointment of David Shephard as a director on 24 April 2025
Submitted on 12 Jun 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 4 Apr 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 27 Jan 2025
Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR on 13 November 2024
Submitted on 13 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 21 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 6 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 26 Oct 2022
Confirmation statement made on 25 January 2022 with no updates
Submitted on 4 Feb 2022
Repayment History
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