Company number 05556567
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 605 LINEN HALL, 162-168 REGENT STREET, LONDON 605 LINEN HALL, 162-168 REGENT STREET, LONDON, LONDON, UNITED KINGDOM, W1B 5TG
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities, 96040 - Physical well-being activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 409 Linen Hall 162-168 Regents Street London London London W1B 5TF to 605 Linen Hall, 162-168 Regent Street, London 605 Linen Hall 162-168 Regent Street London London W1B 5TG on 7 April 2017; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SMARTMIND LIMITED are www.smartmind.co.uk, and www.smartmind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Smartmind Limited is a Private Limited Company.
The company registration number is 05556567. Smartmind Limited has been working since 07 September 2005.
The present status of the company is Active. The registered address of Smartmind Limited is 605 Linen Hall 162 168 Regent Street London 605 Linen Hall 162 168 Regent Street London London United Kingdom W1b 5tg. . MUSPRATT, Mark is a Director of the company. Secretary LONDON, Mike has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Secretary
LONDON, Mike
Resigned: 01 April 2011
Appointed Date: 07 September 2005
Persons With Significant Control
Mr Mark Muspratt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SMARTMIND LIMITED Events
07 Apr 2017
Registered office address changed from 409 Linen Hall 162-168 Regents Street London London London W1B 5TF to 605 Linen Hall, 162-168 Regent Street, London 605 Linen Hall 162-168 Regent Street London London W1B 5TG on 7 April 2017
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
30 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
30 Jul 2008
Total exemption small company accounts made up to 30 September 2007
14 Jul 2007
Total exemption small company accounts made up to 30 September 2006
13 Jul 2007
Registered office changed on 13/07/07 from: 17 dalton house, ebury bridge road, london SW1W 8SP
26 Oct 2006
Return made up to 07/09/06; full list of members
07 Sep 2005
Incorporation
