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Simplify Mindset Ltd

Simplify Mindset Ltd is an active company incorporated on 9 October 2024 with the registered office located in London, Greater London. Simplify Mindset Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16006539
Private limited company
Age
1 year
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 9 July 2026 (8 months remaining)
Address
Flat 26 249 Trocette Mansions
Bermondsey Street
London
SE1 3UQ
England
Address changed on 14 May 2025 (5 months ago)
Previous address was Unit 6 189-190 Shoreditch Hight Street Shoreditch London United Kingdom E1 6HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director And Company Secretary • Chilean • Lives in UK • Born in May 1989
Director • Chief Executive • British • Lives in UK • Born in Jun 1972
Miss Marina Capitan Retamar
PSC • British • Lives in UK • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Simplify Mindset Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Months Ago on 14 May 2025
Marina Capitan Retamar (PSC) Appointed
5 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Jose Antonio De Mayne Hopkins Palacios (PSC) Resigned
6 Months Ago on 1 May 2025
Ayo Johnson Resigned
6 Months Ago on 1 May 2025
Jose Antonio De Mayne Hopkins Palacios Resigned
10 Months Ago on 1 Jan 2025
Incorporated
1 Year Ago on 9 Oct 2024
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Documents
Cessation of Jose Antonio De Mayne Hopkins Palacios as a person with significant control on 1 May 2025
Submitted on 14 May 2025
Registered office address changed from Unit 6 189-190 Shoreditch Hight Street Shoreditch London United Kingdom E1 6HU United Kingdom to Flat 26 249 Trocette Mansions Bermondsey Street London SE1 3UQ on 14 May 2025
Submitted on 14 May 2025
Notification of Marina Capitan Retamar as a person with significant control on 13 May 2025
Submitted on 14 May 2025
Termination of appointment of Ayo Johnson as a director on 1 May 2025
Submitted on 13 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Termination of appointment of Jose Antonio De Mayne Hopkins Palacios as a director on 1 January 2025
Submitted on 13 May 2025
Incorporation
Submitted on 9 Oct 2024
Repayment History
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