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Company Information for

FIX MY MIND HOLDINGS LTD

10 LONDON MEWS, LONDON, W2 1HY,
Company Registration Number
09910132
Private Limited Company
Active

Company Overview

About Fix My Mind Holdings Ltd
FIX MY MIND HOLDINGS LTD was founded on 2015-12-09 and has its registered office in London. The organisation's status is listed as "Active". Fix My Mind Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIX MY MIND HOLDINGS LTD
 
Legal Registered Office
10 LONDON MEWS
LONDON
W2 1HY
 
Filing Information
Company Number 09910132
Company ID Number 09910132
Date formed 2015-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237961967  
Last Datalog update: 2024-08-05 20:13:11
Primary Source:Companies House
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Company Officers of FIX MY MIND HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DAVID MARK SHEPHARD
 Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MALLINSON
 Company Secretary 2015-12-10 2015-12-11
BARBARA KAHAN
 Director 2015-12-09 2015-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK SHEPHARD DAVID SHEPHARD LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
DAVID MARK SHEPHARD FIX MY MIND LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
DAVID MARK SHEPHARD THE PERFORMANCE PARTNERSHIP WORLDWIDE LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
DAVID MARK SHEPHARD THE PERFORMANCE PARTNERSHIP LIMITED Director 1993-05-01 CURRENT 1989-05-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-20Compulsory strike-off action has been discontinued
2024-07-17CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2024-07-09FIRST GAZETTE notice for compulsory strike-off
2024-01-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-16Change of details for Mr James Stewart Mallinson as a person with significant control on 2023-01-16
2023-01-16Change of details for Mr David Shephard as a person with significant control on 2023-01-16
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM 5 Crane Mews 32 Gould Road Twickenham Middlesex TW2 6RS
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2015-12-11TM02Termination of appointment of James Mallinson on 2015-12-11
2015-12-10SH0110/12/15 STATEMENT OF CAPITAL GBP 100
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-10AP03Appointment of Mr James Mallinson as company secretary on 2015-12-10
2015-12-10AP01DIRECTOR APPOINTED MR DAVID MARK SHEPHARD
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIX MY MIND HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIX MY MIND HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIX MY MIND HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIX MY MIND HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of FIX MY MIND HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIX MY MIND HOLDINGS LTD
Trademarks
We have not found any records of FIX MY MIND HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIX MY MIND HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FIX MY MIND HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIX MY MIND HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIX MY MIND HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIX MY MIND HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 1HY