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The Mindset Executive Ltd

The Mindset Executive Ltd is an active company incorporated on 27 February 2017 with the registered office located in Dunmow, Essex. The Mindset Executive Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10640936
Private limited company
Age
8 years
Incorporated 27 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 769 days
Dated 21 July 2022 (3 years ago)
Next confirmation dated 21 July 2023
Was due on 4 August 2023 (2 years 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 926 days
For period 1 Mar28 Feb 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 February 2022
Was due on 28 February 2023 (2 years 6 months ago)
Contact
Address
3 Castleden Way
Dunmow
Essex
CM6 2GB
England
Address changed on 14 Apr 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Performance Executive Ltd
Mr Llewellyn Mark Davies is a mutual person.
Active
Champions Of Mind Ltd
Mr Llewellyn Mark Davies is a mutual person.
Active
Champions Of Media Ltd
Mr Llewellyn Mark Davies is a mutual person.
Active
Champions Of Mind Coaching Academy Ltd
Mr Llewellyn Mark Davies is a mutual person.
Active
Timeline Therapy UK Ltd
Mr Llewellyn Mark Davies is a mutual person.
Dissolved
Personal Development Worldwide Ltd
Mr Llewellyn Mark Davies is a mutual person.
Dissolved
NLP Worldwide Ltd
Mr Llewellyn Mark Davies is a mutual person.
Dissolved
Hypnosis Training UK Ltd
Mr Llewellyn Mark Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
29 Feb 2020
For period 1 Mar29 Feb 2020
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
£46.94K
Increased by £26.8K (+133%)
Total Liabilities
-£46.69K
Increased by £38.58K (+476%)
Net Assets
£251
Decreased by £11.79K (-98%)
Debt Ratio (%)
99%
Increased by 59.22% (+147%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 10 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Accounting Period Shortened
2 Years 9 Months Ago on 30 Nov 2022
Accounting Period Extended
2 Years 9 Months Ago on 27 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Mr Llewellyn Davies Details Changed
3 Years Ago on 14 Apr 2022
Registered Address Changed
3 Years Ago on 14 Apr 2022
Micro Accounts Submitted
3 Years Ago on 22 Mar 2022
Mr Llewellyn Davies (PSC) Details Changed
3 Years Ago on 13 Dec 2021
Mr Llewellyn Davies Details Changed
3 Years Ago on 13 Dec 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Previous accounting period shortened from 28 February 2022 to 27 February 2022
Submitted on 30 Nov 2022
Previous accounting period extended from 27 February 2022 to 28 February 2022
Submitted on 27 Nov 2022
Director's details changed for Mr Llewellyn Davies on 13 December 2021
Submitted on 19 Oct 2022
Change of details for Mr Llewellyn Davies as a person with significant control on 13 December 2021
Submitted on 19 Oct 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 23 Aug 2022
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Castleden Way Dunmow Essex CM6 2GB on 14 April 2022
Submitted on 14 Apr 2022
Director's details changed for Mr Llewellyn Davies on 14 April 2022
Submitted on 14 Apr 2022
Micro company accounts made up to 28 February 2021
Submitted on 22 Mar 2022
Repayment History
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