PRACTICAL MINDS LIMITED
Overview
| Company Name | PRACTICAL MINDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05903669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRACTICAL MINDS LIMITED?
- Joinery installation (43320) / Construction
Where is PRACTICAL MINDS LIMITED located?
| Registered Office Address | Practical House 5 Side Ley DE74 2FJ Kegworth Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRACTICAL MINDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELITE PROJECTS UK LIMITED | Aug 11, 2006 | Aug 11, 2006 |
What are the latest accounts for PRACTICAL MINDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PRACTICAL MINDS LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for PRACTICAL MINDS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cessation of Practical Retail Solutions Holdings Ltd as a person with significant control on Nov 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Practical Minds Holdings Limited as a person with significant control on Nov 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Notification of Practical Retail Solutions Holdings Ltd as a person with significant control on Nov 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Practical Retail Solutions Limited as a person with significant control on Nov 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Mary Helen Winstanley as a secretary on Nov 04, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Andrew Paul Winstanley as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 059036690002, created on Nov 04, 2025 | 38 pages | MR01 | ||||||||||||||
Director's details changed for Mr Andrew Paul Winstanley on Oct 31, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ England to Practical House 5 Side Ley Kegworth Derby DE74 2FJ on Sep 25, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Carl Adrian Shaw as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Practical Retail Solutions Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Ruth Ann Wilson-Smith as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Lyndhurst Cranmer Street Long Eaton Nottingham NG10 1NJ England to Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ on Mar 17, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Practical Retail Solutions Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of PRACTICAL MINDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, Matthew | Director | 1 Cranmer Street NG10 1NJ Long Eaton Lyndhurst England | England | British | 287705960001 | |||||
| ROBERTS, Russell Alexander | Director | 5 Side Ley DE74 2FJ Kegworth Practical House Derby United Kingdom | United Kingdom | British | 227004030001 | |||||
| WINSTANLEY, Mary Helen | Secretary | 5 Side Ley DE74 2FJ Kegworth Practical House Derby United Kingdom | British | 128336670001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GRIFFITH, Wesley | Director | Cranmer Street Long Eaton NG10 1NJ Nottingham Lyndhurst England | England | British | 114831240002 | |||||
| HUMPHREYS, William | Director | Main Road NG16 1VB Wattnall 129 Nottingham | United Kingdom | British | 158819000001 | |||||
| MESSON, Jonathan | Director | Bowlell Avenue Heron Ridge NG5 9BX Nottingham 48 Nottinghamshire | United Kingdom | British | 141107850001 | |||||
| MULA, Gina | Director | Cranmer Street Long Eaton NG10 1NJ Nottingham Lyndhurst England | England | British | 222355230001 | |||||
| SHAW, Carl Adrian | Director | 1 Cranmer Street NG10 1NJ Long Eaton Lyndhurst Nottingham England | England | British | 247793860001 | |||||
| SHAW, Carl Adrian | Director | Derby Road Eastwood NG16 3NX Nottingham 50 Nottinghamshire | United Kingdom | British | 141107620001 | |||||
| WILSON-SMITH, Ruth Ann | Director | 1 Cranmer Street NG10 1NJ Long Eaton Lyndhurst England | England | British | 287705690001 | |||||
| WINSTANLEY, Andrew Paul | Director | 5 Side Ley DE74 2FJ Kegworth Practical House Derby United Kingdom | England | British | 121637820005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PRACTICAL MINDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Practical Retail Solutions Holdings Ltd | Nov 04, 2025 | 5 Side Ley Kegworth DE74 2FJ Derby Practical House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Practical Minds Holdings Limited | Nov 04, 2025 | 5 Side Ley Kegworth DE74 2FJ Derby Practical House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Practical Retail Solutions Limited | Oct 01, 2021 | 1 Cranmer Street NG10 1NJ Long Eaton Lyndhurst Nottingham England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Practical Minds Holdings Limited | Feb 22, 2018 | Cranmer Street Long Eaton NG10 1NJ Nottingham 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Paul Winstanley | Jul 01, 2016 | DE74 2XE Castle Donington 2 Hazelrigg Close Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0