Logical Minds Limited. Head office in Leeds. Check Director.

Logical Minds Limited, Leeds

Logical Minds Limited is a private limited company. Located at Leigh House, Varley Street Pudsey, Leeds LS28 6AN, the above-mentioned 20 years old firm was incorporated on 2004-03-26 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in the firm: David W. (appointed on 26 March 2004). Moving on to the secretaries (1 in total), we can name: Sharon W. (appointed on 26 March 2004).

About
Name: Logical Minds Limited
Number: 05085984
Incorporation date: 2004-03-26
End of financial year: 28 May


Address:	Leigh House Varley Street Pudsey Leeds LS28 6AN
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Sharon W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	148,731	148,319	135,147	148,467	132,058	83,247	63,036	54,009	53,695	47,784	97,973	92,304
Fixed Assets	-	-	-	-	-	5,801	4,931	4,191	3,562	3,028	2,574	2,188
Number Shares Allotted	240,000	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	33,808	26,537	7,246	3,020	137	762	-	-	-	-	-	-
Tangible Fixed Assets	10,328	10,612	9,445	8,028	6,824	5,801	-	-	-	-	-	-
Total Assets Less Current Liabilities	102,955	80,210	45,161	75,322	50,772	41,488	35,960	30,829	25,771	23,136	61,868	46,531

The deadline for Logical Minds Limited confirmation statement filing is 2024-04-06. The most current confirmation statement was sent on 2023-03-23. The deadline for a subsequent statutory accounts filing is 28 February 2024. Latest accounts filing was sent for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Sharon W. that owns 1/2 or less of shares, 1/2 or less of voting rights. David W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Previous accounting period shortened from Sunday 28th May 2023 to Saturday 27th May 2023 filed on: 28th, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from Sunday 28th May 2023 to Saturday 27th May 2023 filed on: 28th, February 2024 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 26th, May 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 27th, May 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 26th, May 2020 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 29th May 2019 to Tuesday 28th May 2019 filed on: 28th, February 2020 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 17th, May 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 30th May 2018 to Tuesday 29th May 2018 filed on: 22nd, February 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 23rd, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th March 2015 filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th March 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 11th, March 2015 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 22nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th March 2014 filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from Friday 31st May 2013 to Thursday 30th May 2013 filed on: 26th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th March 2013 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 25th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th March 2012 filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
SH20	Statement by directors filed on: 2nd, November 2011 \| capital	Free Download (1 page)
SH19	100.00 GBP is the capital in company's statement on Wednesday 2nd November 2011 filed on: 2nd, November 2011 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th March 2011 filed on: 7th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 25th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to Wednesday 26th March 2008 filed on: 20th, April 2010 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th March 2009 filed on: 20th, April 2010 \| annual return	Free Download (10 pages)
AR01	Annual return for the period up to Friday 26th March 2010 filed on: 20th, April 2010 \| annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th March 2007 filed on: 20th, April 2010 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th March 2010 filed on: 31st, March 2010 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to Monday 31st May 2010, originally was Thursday 30th September 2010. filed on: 25th, February 2010 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 25th, February 2010 \| accounts	Free Download (7 pages)
363a	Period up to Friday 15th May 2009 - Annual return with full member list filed on: 15th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 16th, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 4th December 2008 - Annual return with full member list filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 31st, July 2008 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 15th, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 15th, February 2007 \| accounts	Free Download (7 pages)
88(2)R	Alloted 239900 shares on Saturday 30th September 2006. Value of each share 1 £, total number of shares: 240000. filed on: 20th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 239900 shares on Saturday 30th September 2006. Value of each share 1 £, total number of shares: 240000. filed on: 20th, January 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, December 2006 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, December 2006 \| incorporation	Free Download (15 pages)
123	Nc inc already adjusted 29/09/06 filed on: 9th, December 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 29/09/06 filed on: 9th, December 2006 \| capital	Free Download (1 page)
363s	Period up to Friday 18th August 2006 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to Friday 18th August 2006 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 21st June 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 21st June 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 12th, May 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 12th, May 2005 \| accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on Friday 26th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 26th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, March 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, March 2004 \| incorporation	Free Download (16 pages)

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