Company number 05203483
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address 35 GRENOSIDE VIEW, HIGHBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0GT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Director's details changed for Jonathan Joseph Hughes on 1 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE MIND LABS LIMITED are www.themindlabs.co.uk, and www.the-mind-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The Mind Labs Limited is a Private Limited Company.
The company registration number is 05203483. The Mind Labs Limited has been working since 11 August 2004.
The present status of the company is Active. The registered address of The Mind Labs Limited is 35 Grenoside View Highburton Huddersfield West Yorkshire Hd8 0gt. The company`s financial liabilities are £1.44k. It is £-0.4k against last year. And the total assets are £32.96k, which is £4.57k against last year. HUGHES, Christopher David is a Secretary of the company. HUGHES, Christopher David is a Director of the company. HUGHES, Jonathan Joseph is a Director of the company. Secretary BARKER, Claire has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARKER, Claire has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "specialised design activities".
the mind labs Key Finiance
LIABILITIES
£1.44k
-22%
CASH
n/a
TOTAL ASSETS
£32.96k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Director
BARKER, Claire
Resigned: 26 May 2006
Appointed Date: 11 August 2004
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Persons With Significant Control
Christopher David Hughes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Joseph Hughes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE MIND LABS LIMITED Events
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
15 Aug 2016
Director's details changed for Jonathan Joseph Hughes on 1 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
07 Sep 2004
Director resigned
07 Sep 2004
New director appointed
07 Sep 2004
New director appointed
07 Sep 2004
New secretary appointed;new director appointed
11 Aug 2004
Incorporation