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Summary

Contact details

Officers9

Finance2

Events2

Documents64

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

SETTLED MIND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Apr 2000 (24 years ago)

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Summary

NameSETTLED MIND LIMITED
Historical names
  • ACTUALISING PEOPLE LIMITED
  • DURABLE BUSINESS SOLUTIONS LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03976942
Incorporation Date19 Apr 2000 (24 years ago) / 384 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address42 CROSBY ROAD NORTH, LIVERPOOL, L22 4QQ

Officers

individual

IndividualUnited Kingdom

Mr Robert John Dixon

Person with significant control


Appointed on19 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Dixon, Robert John

Director


Appointed on19 Apr 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Rigg, John Lewis

Director


Appointed on31 Jul 2002

Resigned on01 Jun 2003

individual

IndividualUnited Kingdom

Dixon, Robert John

Secretary


Appointed on19 Apr 2000

Resigned on18 Feb 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Dixon, Ruth Emma

Secretary


Appointed on01 Jun 2003

Resigned on18 Feb 2008

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Financial reports

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Events

Old value

18 Jun 2014

Name changeACTUALISING PEOPLE LIMITED

24 Aug 2007

Name changeDURABLE BUSINESS SOLUTIONS LTD.

Documents

DateNameTypeDocument
03 Jan 2023Accounts with accounts type total exemption fullAAView
26 Apr 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Apr 2024
    due by 03 May 2024
  • Last statement dated19 Apr 2023
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016

Frequently asked questions

Where is SETTLED MIND LIMITED's headquarters?

SETTLED MIND LIMITED's headquarters is located at 42 CROSBY ROAD NORTH, LIVERPOOL, L22 4QQ

What is SETTLED MIND LIMITED's industry?

SETTLED MIND LIMITED is in the industry of Other human health activities

What year was SETTLED MIND LIMITED started?

SETTLED MIND LIMITED was started in 2000

Sources: Companies House