MINDSET ACTIVE LTD

Company number 17510215

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Overview

Company Details

Registered office (City)
107 Bluebell Way, Whiteley, Fareham, PO15 7PZ, England
Company status
active
Company type
Ltd
Incorporated on
9 October 2026
Accounts
First accounts made up to 31 October 2027, due by 9 July 2028
Confirmation statement
First statement date 8 October 2027, due by 22 October 2027
Nature of business (SIC)
93120, 93199
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Filing history

1 Filing

Date Description
9 Oct 2026 Incorporation
  • Statement of capital on 2026-10-09 GBP 25,000
  • Model articles adopted
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People

3 Officers

DENYER, Ian Matthew Director
Appointed
9 October 2026
Nationality
English
Residence
England
Date of birth
11/1978
Address
2a, Keble Road, Chandler's Ford, Eastleigh, SO53 3DS, England
GHERMAN, Alexandru Director
Appointed
9 October 2026
Nationality
Romanian
Residence
England
Date of birth
06/1997
Address
120, Bluebell Way, Whiteley, Fareham, PO15 7PF, England
GROUT, Ryan Travis Director
Appointed
9 October 2026
Nationality
English
Residence
England
Date of birth
07/1990
Address
107, Bluebell Way, Whiteley, Fareham, PO15 7PZ, England
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Persons with significant control

2 Active Records

Mr Ryan Travis Grout Active
Notified on
9 October 2026
Nationality
English
Residence
England
Date of birth
07/1990
Address
107, Bluebell Way, Whiteley, Fareham, PO15 7PZ, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Ian Matthew Denyer Active
Notified on
9 October 2026
Nationality
English
Residence
England
Date of birth
11/1978
Address
2a, Keble Road, Chandler's Ford, Eastleigh, SO53 3DS, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent