IT'S ALL IN THE MINDSET LIMITED

Key Data

Status

Active

Company No.

07783437

Incorporation date

22/09/2011

Size

Micro Entity

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2011)

28/03/2026

Change of details for Mr Osman Cherif Rifaat as a person with significant control on 2025-11-28

View PDF (2 pages)

27/03/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

25/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

22/01/2026

Statement of capital following an allotment of shares on 2025-11-28

View PDF (3 pages)

15/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

22/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

22/05/2024

Cessation of Osman Cherif Rifaat as a person with significant control on 2024-05-22

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (4 pages)

04/03/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (3 pages)

21/02/2024

Registered office address changed from C/O O C Rifaat 93 Belgrave Road London SW1V 2BQ to Flat 8, 93 Belgrave Road London SW1V 2BQ on 2024-02-21

View PDF (1 pages)

08/02/2024

Certificate of change of name

View PDF (3 pages)

07/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/02/2024

Appointment of Mrs Victoria Rifaat as a director on 2024-02-06

View PDF (2 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (4 pages)

04/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

10/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/10/2021

Statement of capital following an allotment of shares on 2021-10-28

View PDF (3 pages)

23/09/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (4 pages)

01/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/01/2021

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

22/09/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (4 pages)

30/01/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

24/09/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (4 pages)

05/09/2018

Micro company accounts made up to 2017-12-31

View PDF (8 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-12-21

View PDF (3 pages)

21/12/2017

Notification of Osman Cherif Rifaat as a person with significant control on 2016-04-06

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (4 pages)

13/01/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

04/01/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (3 pages)

05/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

09/02/2016

Micro company accounts made up to 2015-12-31

View PDF (10 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-12-10

View PDF (3 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

25/02/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

09/02/2015

Termination of appointment of Haim Azar as a director on 2015-02-06

View PDF (1 pages)

09/02/2015

Termination of appointment of Haim Azar as a secretary on 2015-02-06

View PDF (1 pages)

09/02/2015

Appointment of Mr Osman Cherif Rifaat as a secretary on 2015-02-06

View PDF (2 pages)

09/02/2015

Appointment of Mr Osman Cherif Rifaat as a director on 2015-02-06

View PDF (2 pages)

09/02/2015

Registered office address changed from C/O Markus Ghattas 131-135 Cromwell Road London SW7 4DU England to C/O O C Rifaat 93 Belgrave Road London SW1V 2BQ on 2015-02-09

View PDF (1 pages)

16/12/2014

Registered office address changed from C/O Keith Plenty Fairmeadow Crays Hill Road Crays Hill Billericay Essex CM11 2YR England to C/O O C Rifaat 93 Belgrave Road London SW1V 2BQ on 2014-12-16

View PDF (1 pages)

16/12/2014

Registered office address changed from C/O Cherif Rifaat 93 Belgrave Road London SW1V 2BQ to C/O O C Rifaat 93 Belgrave Road London SW1V 2BQ on 2014-12-16

View PDF (1 pages)

14/12/2014

Termination of appointment of Osman Cherif Rifaat as a director on 2014-12-14

View PDF (1 pages)

07/11/2014

Secretary's details changed for Mr Haim Azar on 2014-10-30

View PDF (1 pages)

07/11/2014

Director's details changed for Mr Haim Azar on 2014-10-30

View PDF (2 pages)

31/10/2014

Statement of capital following an allotment of shares on 2014-10-20

View PDF (3 pages)

30/10/2014

Termination of appointment of Osman Cherif Rifaat as a secretary on 2014-10-30

View PDF (1 pages)

30/10/2014

Appointment of Mr Haim Azar as a secretary on 2014-10-30

View PDF (2 pages)

29/10/2014

Appointment of Mr Haim Azar as a director on 2014-10-28

View PDF (2 pages)

29/10/2014

Termination of appointment of Keith Charles Plenty as a director on 2014-10-01

View PDF (1 pages)

29/10/2014

Termination of appointment of Sebastiano Auteri as a director on 2014-10-01

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (6 pages)

22/08/2014

Appointment of Mr Keith Charles Plenty as a director on 2014-08-20

View PDF (2 pages)

21/08/2014

Appointment of Mr Sebastiano Auteri as a director on 2014-08-20

View PDF (2 pages)

21/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (3 pages)

07/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

23/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (4 pages)

12/09/2013

Registered office address changed from C/O Cherif Rifaat 93 Belgrave Road 93 Belgrave Road Pimlico London SW1V 2BQ England on 2013-09-12

View PDF (1 pages)

12/09/2013

Registered office address changed from Chaucer House 38 Bow Lane London EC4M 9AY on 2013-09-12

View PDF (1 pages)

22/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

17/10/2012

Certificate of change of name

View PDF (2 pages)

17/10/2012

Change of name notice

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

20/02/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

10/02/2012

Resolutions

View PDF (1 pages)

10/02/2012

Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2012-02-10

View PDF (2 pages)

08/02/2012

Certificate of change of name

View PDF (2 pages)

08/02/2012

Change of name notice

View PDF (2 pages)

22/09/2011

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
95.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rifaat, Osman Cherif	Director	06/02/2015 - Present	13
Rifaat, Victoria	Director	06/02/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About IT'S ALL IN THE MINDSET LIMITED

IT'S ALL IN THE MINDSET LIMITED is an(a) Active company incorporated on 22/09/2011 with the registered office located at Flat 8, 93 Belgrave Road, London SW1V 2BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IT'S ALL IN THE MINDSET LIMITED?

IT'S ALL IN THE MINDSET LIMITED is currently Active. It was registered on 22/09/2011 .

Where is IT'S ALL IN THE MINDSET LIMITED located?

IT'S ALL IN THE MINDSET LIMITED is registered at Flat 8, 93 Belgrave Road, London SW1V 2BQ.

What does IT'S ALL IN THE MINDSET LIMITED do?

IT'S ALL IN THE MINDSET LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for IT'S ALL IN THE MINDSET LIMITED?

The latest filing was on 28/03/2026: Change of details for Mr Osman Cherif Rifaat as a person with significant control on 2025-11-28.