Mind Gym Plc
03833448
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
Industry
Officers
director · Since 01/02/2001
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 02/04/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 6 other boards
director · Since 14/06/2018
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
director · Since 16/10/2020
JOURNALIST
BRITISH · UNITED KINGDOM · Age 72
Also on 5 other boards
director · Since 22/10/2024
CHIEF FINANCIAL OFFICER
AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 37
corporate secretary · Since 20/07/2023
Reg: 07900133
Also on 429 other boards
Former
corporate director · Resigned 14/10/1999
corporate secretary · Resigned 14/10/1999
director · Resigned 01/02/2001
secretary · Resigned 26/03/2002
secretary · Resigned 03/02/2006
director · Resigned 14/03/2007
secretary · Resigned 10/04/2008
director · Resigned 30/03/2013
director · Resigned 08/12/2015
secretary · Resigned 14/06/2018
director · Resigned 16/10/2020
director · Resigned 31/12/2021
corporate secretary · Resigned 11/03/2022
corporate secretary · Resigned 22/03/2022
corporate secretary · Resigned 20/07/2023
director · Resigned 22/04/2024
director · Resigned 15/07/2024
director · Resigned 25/10/2024
director · Resigned 03/08/2026
director · Resigned 03/08/2026
Persons with Significant Control
Mr Octavius Orlando Irvine Casati Black
British · United Kingdom · Age 58
160, Kensington High Street, London, W8 7RG
Notified 06/04/2016
Mrs Joanne Black
British · United Kingdom · Age 56
160, Kensington High Street, London, W8 7RG
Notified 06/04/2016
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
Public Limited Company
160 KENSINGTON HIGH STREET
LONDON