MINDSET SPORT CIC

MINDSET SPORT CIC is an active community interest company, incorporated on 20 August 2021. The nature of the business includes Retail sale of sports goods, fishing gear, camping goods, boats and bicycles and two other classifications. The company's registered office is on Dickens Lane, Basingstoke. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MINDSET SPORT CIC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 DICKENS LANE
Address Line 2	OLD BASING
Post Town	BASINGSTOKE
Country	ENGLAND
Postcode	RG24 7JB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	17/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MINDSET SPORT CIC

Directors

(The company's officers)

MR PAUL BOND

(~57 year old British national)

42 ELIZABETH ROAD, BASINGSTOKE, RG22 6BA, ENGLAND

Current Director
Gives occupation as BUYER/ESTIMATOR
Usually resident in ENGLAND

Appointed on 01/04/2022

MR NEIL DOUGLAS FRAZER

(~47 year old British national)

15 ST. BARNABAS GARDENS, WEST MOLESEY, KT8 2TS, ENGLAND

Current Director
Gives occupation as LIGHTING AND AUTOMATION TECHNICIAN
Usually resident in ENGLAND

Appointed on 01/04/2022

MR MATTHEW MASON-HAMES

(~48 year old British national)

25 DICKENS LANE, OLD BASING, BASINGSTOKE, RG24 7JB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/08/2021

Shareholders

(Persons of Significant Control)

Mr Matthew Mason-Hames

(~48 year old British national)

25, Dickens Lane, Old Basing, Basingstoke, RG24 7JB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/08/2021

Connections

(Shared officers)

TWISTED AUTOMATION LIMITED

MR NEIL DOUGLAS FRAZER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)