DEVELOPING MINDS LIMITED

Overview

Company Name	DEVELOPING MINDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05053170
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEVELOPING MINDS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is DEVELOPING MINDS LIMITED located?

Registered Office Address	2 Tyersal House, Tyersal Lane Bradford BD4 0RE West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for DEVELOPING MINDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DEVELOPING MINDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2027
Next Confirmation Statement Due	Mar 09, 2027
Next Confirmation Statement Made Up To	Feb 23, 2026
Overdue	No

What are the latest filings for DEVELOPING MINDS LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Feb 23, 2026 with no updates	3 pages	CS01

Dec 29, 2025	Micro company accounts made up to Mar 31, 2025	8 pages	AA

Mar 06, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 13, 2024	Notification of Geoffrey Malcolm Roberts as a person with significant control on Dec 13, 2024	2 pages	PSC01

Mar 20, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 31, 2021	Cessation of Geoffrey Malcolm Roberts as a person with significant control on Dec 31, 2021	1 pages	PSC07

Nov 02, 2021	Termination of appointment of John White Lavan as a director on Oct 31, 2021	1 pages	TM01

Mar 24, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Micro company accounts made up to Mar 31, 2020	9 pages	AA

Sep 14, 2020	Termination of appointment of Geoffrey Malcolm Roberts as a director on Sep 14, 2020	1 pages	TM01

Sep 14, 2020	Termination of appointment of Geoffrey Malcolm Roberts as a secretary on Sep 14, 2020	1 pages	TM02

Mar 11, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Mar 14, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Feb 24, 2017	Confirmation statement made on Feb 24, 2017 with updates	7 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of DEVELOPING MINDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Suzanne Jayne 2 Tyersal House Tyersal Lane BD4 0RE Bradford West Yorkshire	Feb 24, 2004		Director	2 Tyersal House Tyersal Lane BD4 0RE Bradford West Yorkshire	England	British	1956-1	100811910002
ROBERTS, Geoffrey Malcolm 2 Tyersal House Tyersal Lane BD4 0RE Bradford West Yorkshire	Feb 24, 2004	Sep 14, 2020	Secretary	2 Tyersal House Tyersal Lane BD4 0RE Bradford West Yorkshire		British		80678410001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 24, 2004	Feb 24, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
LAVAN, John White 21 Wood View Birkby HD2 2DT Huddersfield Yorkshire	Feb 24, 2004	Oct 31, 2021	Director	21 Wood View Birkby HD2 2DT Huddersfield Yorkshire	England	British	1953-10	58152390001
ROBERTS, Geoffrey Malcolm 2 Tyersal House Tyersal Lane BD4 0RE Bradford West Yorkshire	Feb 24, 2004	Sep 14, 2020	Director	2 Tyersal House Tyersal Lane BD4 0RE Bradford West Yorkshire	United Kingdom	British	1951-3	80678410001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 24, 2004	Feb 24, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVELOPING MINDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Malcolm Roberts 2 Tyersal House, Tyersal Lane Bradford BD4 0RE West Yorkshire	Dec 13, 2024	2 Tyersal House, Tyersal Lane Bradford BD4 0RE West Yorkshire	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.
Mr Geoffrey Malcolm Roberts Tyersal Lane BD4 0RE Bradford 2 Tyersal House England	Apr 06, 2016	Tyersal Lane BD4 0RE Bradford 2 Tyersal House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Suzanne Jayne Roberts 2 Tyersal House, Tyersal Lane Bradford BD4 0RE West Yorkshire	Apr 06, 2016	2 Tyersal House, Tyersal Lane Bradford BD4 0RE West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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