General information

Name:

Logical Minds Ltd

Office Address:

Leigh House Varley Street Pudsey LS28 6AN Leeds

Number: 05085984

Incorporation date: 2004-03-26

End of financial year: 28 May

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01132361188
  • 08458741188

Website

www.logicalminds.co.uk

Description

Data updated on:

This company is located in Leeds registered with number: 05085984. This company was started in the year 2004. The headquarters of this company is located at Leigh House Varley Street Pudsey. The zip code for this place is LS28 6AN. The company's Standard Industrial Classification Code is 62090 which stands for Other information technology service activities. Logical Minds Ltd released its account information for the financial period up to 2022/05/31. The most recent confirmation statement was filed on 2023/03/23.

We have one managing director at the current moment controlling the firm, namely David W. who's been performing the director's duties for 20 years. In order to help the directors in their tasks, this firm has been using the skills of Sharon W. as a secretary since the appointment on 2004-03-26.

Executives who have control over the firm are as follows: Sharon W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 26 March 2004

Latest update: 21 April 2024

Sharon W.

Role: Secretary

Appointed: 26 March 2004

Latest update: 21 April 2024

People with significant control

Sharon W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2012
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 16 February 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 28 January 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts 23 January 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 23 January 2013
Annual Accounts 22 May 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 22 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
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Previous accounting period shortened from Sunday 28th May 2023 to Saturday 27th May 2023 (AA01)
filed on: 28th, February 2024
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Malcolm Jones & Co Llp

Address:

West Hill House Allerton Hill Chapel Allerton

Post code:

LS7 3QB

City / Town:

Leeds

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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
Company Age

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