Augmented Minds Limited LEICESTER


Augmented Minds Limited is a private limited company registered at Christopher House, 94B London Road, Leicester LE2 8QS. Its total net worth is valued to be around 1 pound, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-07-06, this 6-year-old company is run by 2 directors.
Director Steven R., appointed on 02 March 2018. Director Susan R., appointed on 06 July 2017.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2023-07-28 and the deadline for the subsequent filing is 2024-08-11. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Augmented Minds Limited Address / Contact

Office Address Christopher House
Office Address2 94b London Road
Town Leicester
Post code LE2 8QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10853231
Date of Incorporation Thu, 6th Jul 2017
Industry Management consultancy activities other than financial management
Industry Business and domestic software development
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Steven R.

Position: Director

Appointed: 02 March 2018

Susan R.

Position: Director

Appointed: 06 July 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Steven R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Susan R. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven R.

Notified on 31 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Susan R.

Notified on 31 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth1     
Balance Sheet
Cash Bank On Hand192 31555 24130 037  
Current Assets192 62761 63632 67193 117129 841
Debtors 3126 3952 634  
Net Assets Liabilities164 07553 4077611 13113 797
Other Debtors 3124 850454  
Property Plant Equipment 30027277  
Cash Bank In Hand1     
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Accumulated Depreciation Impairment Property Plant Equipment 150320515  
Average Number Employees During Period 22222
Bank Borrowings Overdrafts   30 000  
Corporation Tax Payable  7 636   
Corporation Tax Recoverable   2 179  
Creditors 28 7958 44930 00076 22370 224
Fixed Assets   77301 452
Increase From Depreciation Charge For Year Property Plant Equipment 150170195  
Net Current Assets Liabilities163 83253 18730 69977 32482 569
Other Creditors 9 6508131 540  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   397561568
Property Plant Equipment Gross Cost 450592   
Provisions For Liabilities Balance Sheet Subtotal 575215  
Total Assets Less Current Liabilities164 13253 45930 77677 35484 021
Trade Creditors Trade Payables   432  
Trade Debtors Trade Receivables  1 5451  
Amount Specific Advance Or Credit Directors 9 3934 247   
Amount Specific Advance Or Credit Made In Period Directors 60756 840   
Amount Specific Advance Or Credit Repaid In Period Directors 10 00043 200   
Nominal Value Shares Issued Specific Share Issue 1    
Number Shares Issued Fully Paid 11   
Number Shares Issued Specific Share Issue 1    
Other Taxation Social Security Payable 19 1457 636   
Par Value Share111   
Total Additions Including From Business Combinations Property Plant Equipment 450142   
Number Shares Allotted1     
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 28th February 2023
filed on: 21st, November 2023
Free Download (4 pages)

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