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MIND GYM PLC - 160 Kensington High Street, London, W8 7RG, United Kingdom
Company Information
- Company registration number
- 03833448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160 Kensington High Street
- London
- W8 7RG 160 Kensington High Street, London, W8 7RG UK
Management
- Managing Directors
- BAILEY, Sebastian Mark
- BLACK, Joanne
- BLACK, Octavius Orlando Irvine Casati
- NELSON, David Howard
- TILLERAY, Sally-Ann Patricia
- PHILLIPS, Mark Trevor
- MCGREGOR-SMITH, Ruby, Baroness
- NEARY, Dominic
- Company secretaries
- ELEMENTAL COMPANY SECRETARY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1999-08-31
- Age Of Company 1999-08-31 24 years
- SIC/NACE
- 70229
Ownership
- Shareholders
- CAZENOVE CAPITAL MANAGEMENT LIMITED (1.42%) United Kingdom,Colchester,CO3 3AD,null,null,Balkerne Hill,Cvr Global Llp Town Wall House
- JO HAMBRO CAPITAL MANAGEMENT LIMITED (3.08%)
- INTERACTIVE INVESTOR LIMITED (0.51%) United Kingdom,Manchester,M3 3NW,null,null,null,201 Deansgate
- LIONTRUST INVESTMENT PARTNERS LLP (11.36%) United Kingdom,London,WC2R 0EZ,null,null,null,2 Savoy Court
- MR SEBASTIAN MARK BAILEY (9.50%)
- RIVER AND MERCANTILE GROUP LIMITED (-%) United Kingdom,London,EC2R 5AL,null,null,null,30 Coleman Street
- JPMORGAN UK SMALLER COMPANIES INVESTMENT TRUST PLC (-%) United Kingdom,London,EC4Y 0JP,null,null,null,60 Victoria Embankment
- BAILLIE GIFFORD & CO LIMITED (3.89%) United Kingdom,Edinburgh,EH1 3AN,null,null,1 Greenside Row,Calton Square
- OCTAVIUS ORLANDO IRVINE CASATI BLACK & JOANNE BLACK - JOINT SHAREHOLDER (55.62%)
- Beneficial Owners
- Mr Octavius Orlando Irvine Casati Black
- Mrs Joanne Black
Jurisdiction Particularities
- Company Name (english)
- Mind GYM PLC
- Additional Status Details
- Active
- Previous Names
- MIND GYM LIMITED
- Legal Entity Identifier (LEI)
- 213800ER1PA5QSNKIL80
- VAT Number
- GB756425612
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
✓
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MIND GYM PLC Company Description
- MIND GYM PLC is a plc registered in United Kingdom with the Company reg no 03833448. Its current trading status is "live". It was registered 1999-08-31. It was previously called MIND GYM LIMITED. It has declared SIC or NACE codes as "70229". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 160 Kensington High Street .
Get MIND GYM PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mind Gym Plc - 160 Kensington High Street, London, W8 7RG, United Kingdom
- 1999-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03833448#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03833448#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03833448#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-corporate-secretary-company-with-name-date (2023-08-24) - AP04
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change-person-director-company-with-change-date (2023-08-24) - CH01
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termination-secretary-company-with-name-termination-date (2023-08-24) - TM02
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capital-allotment-shares (2023-08-17) - SH01
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change-corporate-secretary-company-with-change-date (2022-03-22) - CH04
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termination-secretary-company-with-name-termination-date (2022-03-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-14) - AP04
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termination-secretary-company-with-name-termination-date (2022-03-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-22) - AP04
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move-registers-to-registered-office-company-with-new-address (2022-10-27) - AD04
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change-sail-address-company-with-old-address-new-address (2022-10-27) - AD02
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confirmation-statement-with-updates (2022-10-06) - CS01
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capital-allotment-shares (2022-09-02) - SH01
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capital-allotment-shares (2022-08-30) - SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-06) - CS01
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resolution (2021-08-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-30) - AA
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capital-allotment-shares (2021-07-07) - SH01
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capital-allotment-shares (2021-01-19) - SH01
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change-corporate-secretary-company-with-change-date (2021-05-28) - CH04
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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capital-allotment-shares (2020-10-07) - SH01
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capital-allotment-shares (2020-09-09) - SH01
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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resolution (2020-07-28) - RESOLUTIONS
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capital-allotment-shares (2019-05-03) - SH01
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change-person-director-company-with-change-date (2019-09-11) - CH01
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resolution (2019-08-13) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-11) - CS01
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accounts-with-accounts-type-group (2019-10-02) - AA
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keyboard_arrow_right 2018
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reregistration-private-to-public-company (2018-06-22) - RR01
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resolution (2018-05-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-05-29) - MR04
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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resolution (2018-06-22) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2018-06-22) - CERT5
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auditors-report (2018-06-22) - AUDR
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accounts-balance-sheet (2018-06-22) - BS
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re-registration-memorandum-articles (2018-06-22) - MAR
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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accounts-with-accounts-type-group (2018-07-03) - AA
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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capital-allotment-shares (2018-07-20) - SH01
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auditors-statement (2018-06-22) - AUDS
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appoint-corporate-secretary-company-with-name-date (2018-07-27) - AP04
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capital-allotment-shares (2018-07-28) - SH01
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capital-name-of-class-of-shares (2018-07-31) - SH08
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capital-alter-shares-subdivision (2018-07-31) - SH02
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capital-variation-of-rights-attached-to-shares (2018-07-31) - SH10
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move-registers-to-sail-company-with-new-address (2018-08-13) - AD03
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second-filing-capital-allotment-shares (2018-08-20) - RP04SH01
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second-filing-capital-allotment-shares (2018-08-24) - RP04SH01
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change-corporate-secretary-company-with-change-date (2018-09-10) - CH04
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accounts-with-accounts-type-group (2017-01-04) - AA
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change-person-director-company-with-change-date (2016-09-15) - CH01
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confirmation-statement-with-updates (2016-09-13) - CS01
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change-sail-address-company-with-old-address-new-address (2016-09-13) - AD02
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capital-cancellation-shares (2016-07-28) - SH06
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capital-cancellation-shares (2016-02-23) - SH06
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resolution (2016-02-05) - RESOLUTIONS
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keyboard_arrow_right 2013
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resolution (2013-10-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-12-28) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-20) - CH01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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change-sail-address-company (2011-09-20) - AD02
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accounts-with-accounts-type-small (2011-10-26) - AA
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capital-name-of-class-of-shares (2011-03-10) - SH08
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-07) - CH03
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keyboard_arrow_right 2009
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legacy (2009-03-31) - 288c
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legacy (2008-09-11) - 363a
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legacy (2008-09-11) - 190
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legacy (2008-09-11) - 353
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legacy (2008-07-22) - 288a
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keyboard_arrow_right 2007
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resolution (2007-12-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-11-15) - AA
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legacy (2007-09-12) - 363a
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legacy (2007-09-12) - 288c
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legacy (2007-09-03) - 288b
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legacy (2005-11-16) - 287
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accounts-with-accounts-type-small (2005-11-03) - AA
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legacy (2005-09-29) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-12) - 288c
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legacy (2004-09-21) - 363a
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keyboard_arrow_right 2003
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legacy (2003-10-01) - 363a
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legacy (2002-07-10) - 288a
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legacy (2002-06-16) - 287
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legacy (2002-06-11) - 395
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legacy (2002-04-05) - 288b
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legacy (2001-03-05) - 288b
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legacy (2001-02-15) - 88(2)R
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legacy (2001-02-15) - 288a
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legacy (2001-10-04) - 363s
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legacy (2001-10-04) - 288a
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keyboard_arrow_right 2000
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legacy (2000-01-02) - 88(2)R
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-09-25) - 363s
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legacy (2000-09-12) - 288a
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legacy (2000-01-04) - 225
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keyboard_arrow_right 1999
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incorporation-company (1999-08-31) - NEWINC
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legacy (1999-11-05) - 287
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legacy (1999-11-08) - 288a
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legacy (1999-11-05) - 288b
