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Mindful Health Movement Limited

Mindful Health Movement Limited is a liquidation company incorporated on 26 January 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Mindful Health Movement Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
09969350
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2023 (2 years 7 months ago)
Next confirmation dated 25 January 2024
Was due on 8 February 2024 (1 year 7 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 982 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Address changed on 30 Mar 2023 (2 years 5 months ago)
Previous address was C/O Begbies Traynor, 4th Floor,Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
1
Director • Television Presenter • British • Lives in UK • Born in Jul 1990
Director • American • Lives in United States • Born in Aug 1979
Director • Ceo • American • Lives in California United States Of America • Born in Jun 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£56
Decreased by £1.13K (-95%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£1.38M
Decreased by £21.23K (-2%)
Total Liabilities
-£1.26M
Decreased by £74.77K (-6%)
Net Assets
£121.29K
Increased by £53.54K (+79%)
Debt Ratio (%)
91%
Decreased by 3.95% (-4%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 30 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 30 Jan 2023
Declaration of Solvency
2 Years 7 Months Ago on 30 Jan 2023
Registered Address Changed
3 Years Ago on 27 May 2022
Sarah Jane Stennett Resigned
3 Years Ago on 13 May 2022
Jihan Bowes-Little Resigned
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 23 January 2025
Submitted on 13 Mar 2025
Registered office address changed from C/O Begbies Traynor, 4th Floor,Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 30 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 9 Feb 2023
Declaration of solvency
Submitted on 30 Jan 2023
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom to C/O Begbies Traynor, 4th Floor,Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 30 January 2023
Submitted on 30 Jan 2023
Appointment of a voluntary liquidator
Submitted on 30 Jan 2023
Resolutions
Submitted on 30 Jan 2023
Registered office address changed from Grove Studios Adie Road London W6 0PW England to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 27 May 2022
Submitted on 27 May 2022
Resolutions
Submitted on 19 May 2022
Memorandum and Articles of Association
Submitted on 19 May 2022
Repayment History
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