Mindascent Limited

Company Name	Mindascent Limited
Director	Arfan Bashir
Company Status	Active
Company Number	04681405
Category	Private Limited Company
Incorporation Date	27 February 2003(21 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Arfan Bashir
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 February 2003(same day as company formation)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	75 Tanfield Road Huddersfield HD1 5HD

Director Name	Mr Adil Usman Ahmed
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Student
Country of Residence	England
Correspondence Address	21 Mead Street Fartown Huddersfield West Yorkshire HD1 6HE

Director Name	Aamer Ghaffar
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Student
Correspondence Address	29 Armitage Road Birkby Huddersfield West Yorkshire HD2 2UB

Director Name	Naveed Ghaffar
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	29 Armitage Road Birkby Huddersfield West Yorkshire HD2 2UB

Director Name	Asif Nazir
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Linden Road Birkby Huddersfield HD2 2TP

Secretary Name	Shabana Ghaffar
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	29 Armitage Road Birkby Huddersfield West Yorkshire HD2 2UB

Secretary Name	Naveed Ghaffar
Nationality	British
Status	Resigned
Appointed	20 February 2004(11 months, 4 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 01 November 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	29 Armitage Road Birkby Huddersfield West Yorkshire HD2 2UB

Contact

Website	www.mindascent.com
Email address	[email protected]
Telephone	08703808030
Telephone region	Unknown

Location

Registered Address	75 Tanfield Road Huddersfield HD1 5HD
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire

Shareholders

11 at £1	Arfan Bashir 55.00% Ordinary
5 at £1	Asif Nazir 25.00% Ordinary
4 at £1	Naveed Ghaffar 20.00% Ordinary

Financials

Year	2014
Net Worth	£14,299
Cash	£12,007
Current Liabilities	£8,214

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
15 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
6 June 2022	Registered office address changed from 2 Linden Road Huddersfield West Yorkshire HD2 2TP to 75 Tanfield Road Huddersfield HD1 5HD on 6 June 2022 (1 page)
30 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
10 March 2022	Termination of appointment of Asif Nazir as a director on 7 March 2022 (1 page)
23 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
17 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
11 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 November 2019	Termination of appointment of Naveed Ghaffar as a secretary on 1 November 2019 (2 pages)
15 November 2019	Termination of appointment of Naveed Ghaffar as a director on 1 November 2019 (1 page)
13 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 March 2018	Director's details changed for Mr Arfan Bashir on 28 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 20 (7 pages)
28 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 20 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 20 (7 pages)
7 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 20 (7 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 20 (7 pages)
31 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 20 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 March 2010	Director's details changed for Arfan Bashir on 27 February 2010 (2 pages)
29 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Naveed Ghaffar on 27 February 2010 (2 pages)
29 March 2010	Director's details changed for Arfan Bashir on 27 February 2010 (2 pages)
29 March 2010	Director's details changed for Naveed Ghaffar on 27 February 2010 (2 pages)
29 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 July 2009	Return made up to 27/02/09; full list of members (4 pages)
27 July 2009	Return made up to 27/02/09; full list of members (4 pages)
29 August 2008	Registered office changed on 29/08/2008 from 2 linden road huddersfield west yorkshire HD1 2TP uk (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 2 linden road huddersfield west yorkshire HD1 2TP uk (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 8 turnbridge road huddersfield HD1 6QZ (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 8 turnbridge road huddersfield HD1 6QZ (1 page)
31 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 March 2008	Return made up to 27/02/08; full list of members (4 pages)
28 March 2008	Return made up to 27/02/08; full list of members (4 pages)
28 March 2007	Return made up to 27/02/07; full list of members (3 pages)
28 March 2007	Return made up to 27/02/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 May 2006	Return made up to 27/02/06; full list of members (3 pages)
9 May 2006	Return made up to 27/02/06; full list of members (3 pages)
19 March 2005	Return made up to 27/02/05; full list of members (3 pages)
19 March 2005	Return made up to 27/02/05; full list of members (3 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 August 2004	Return made up to 27/02/04; full list of members; amend 363(287) ‐ Registered office changed on 03/08/04 (7 pages)
3 August 2004	Return made up to 27/02/04; full list of members; amend 363(287) ‐ Registered office changed on 03/08/04 (7 pages)
16 April 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
16 April 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Ad 20/02/04--------- £ si 55@1=55 £ ic 20/75 (2 pages)
15 April 2004	Ad 20/02/04--------- Â£ si 55@1=55 Â£ ic 20/75 (2 pages)
15 April 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 2004	Secretary resigned (1 page)
27 February 2003	Incorporation (17 pages)
27 February 2003	Incorporation (17 pages)

Mindascent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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