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DEVELOPING MINDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Developing Minds Limited. The company was founded 20 years ago and was given the registration number 05053170. The firm's registered office is in WEST YORKSHIRE. You can find them at 2 Tyersal House, Tyersal Lane, Bradford, West Yorkshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DEVELOPING MINDS LIMITED
Company Number:05053170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 Tyersal House, Tyersal Lane, Bradford, West Yorkshire, BD4 0RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Tyersal House, Tyersal Lane, Bradford, BD4 0RE

Director24 February 2004Active
2 Tyersal House, Tyersal Lane, Bradford, BD4 0RE

Secretary24 February 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary24 February 2004Active
21 Wood View, Birkby, Huddersfield, HD2 2DT

Director24 February 2004Active
2 Tyersal House, Tyersal Lane, Bradford, BD4 0RE

Director24 February 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director24 February 2004Active

People with Significant Control

Mr Geoffrey Malcolm Roberts
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:2 Tyersal House, Tyersal Lane, Bradford, England, BD4 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Suzanne Jayne Roberts
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:2 Tyersal House, Tyersal Lane, West Yorkshire, BD4 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-31Persons with significant control

Cessation of a person with significant control.

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2021-11-02Officers

Termination director company with name termination date.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-09-14Officers

Termination director company with name termination date.

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2020-09-14Officers

Termination secretary company with name termination date.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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