MINDERS KEEPERS LIMITED

MINDERS KEEPERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMINDERS KEEPERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02961751
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINDERS KEEPERS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MINDERS KEEPERS LIMITED located?

    Registered Office Address
    Old School 17 High Street
    Shepreth
    SG8 6PP Royston
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINDERS KEEPERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MINDERS KEEPERS LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for MINDERS KEEPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2015

    Statement of capital on Aug 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2014

    Statement of capital on Sep 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of MINDERS KEEPERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLEN, Jacqueline Elizabeth
    Old School 17 High Street
    Shepreth
    SG8 6PP Royston
    Hertfordshire
    Secretary
    Old School 17 High Street
    Shepreth
    SG8 6PP Royston
    Hertfordshire
    BritishHouse Sitting65962000001
    BULLEN, Martin Charles
    The Old School
    17 High Street Shepreth
    SG8 6PP Royston
    Hertfordshire
    Secretary
    The Old School
    17 High Street Shepreth
    SG8 6PP Royston
    Hertfordshire
    British92409050001
    BULLEN, Jacqueline Elizabeth
    Old School 17 High Street
    Shepreth
    SG8 6PP Royston
    Hertfordshire
    Director
    Old School 17 High Street
    Shepreth
    SG8 6PP Royston
    Hertfordshire
    EnglandBritishHouse Sitting65962000001
    BULLEN, Martin Charles
    The Old School
    17 High Street Shepreth
    SG8 6PP Royston
    Hertfordshire
    Director
    The Old School
    17 High Street Shepreth
    SG8 6PP Royston
    Hertfordshire
    United KingdomBritishHouse Sitting92409050001
    BURKITT, Robin Nan
    21 High Street
    Shepreth
    SG8 6PP Royston
    Hertfordshire
    Secretary
    21 High Street
    Shepreth
    SG8 6PP Royston
    Hertfordshire
    BritishPedigree Researcher40059690002
    BURKITT, Alan Martin
    Riverside Cottage 21 High Street
    Shepreth
    SG8 6PP Royston
    Hertfordshire
    Director
    Riverside Cottage 21 High Street
    Shepreth
    SG8 6PP Royston
    Hertfordshire
    BritishChartered Surveyor57346810001
    BURKITT, Robin Nan
    21 High Street
    Shepreth
    SG8 6PP Royston
    Hertfordshire
    Director
    21 High Street
    Shepreth
    SG8 6PP Royston
    Hertfordshire
    BritishPedigree Researcher40059690002

    Who are the persons with significant control of MINDERS KEEPERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Elizabeth Bullen
    Old School 17 High Street
    Shepreth
    SG8 6PP Royston
    Hertfordshire
    Jul 30, 2016
    Old School 17 High Street
    Shepreth
    SG8 6PP Royston
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Martin Charles Bullen
    Old School 17 High Street
    Shepreth
    SG8 6PP Royston
    Hertfordshire
    Jul 30, 2016
    Old School 17 High Street
    Shepreth
    SG8 6PP Royston
    Hertfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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