BIZ MINDS (UK) LIMITED

Key Data

Status

Active

Company No.

09248361

Incorporation date

03/10/2014

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2014)

24/03/2026

Total exemption full accounts made up to 2025-04-29

View PDF (10 pages)

16/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-29

View PDF (10 pages)

15/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

16/04/2024

Total exemption full accounts made up to 2023-04-29

View PDF (10 pages)

17/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2023-10-03 with updates

View PDF (5 pages)

15/02/2024

Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 2024-02-15

View PDF (1 pages)

15/02/2024

Director's details changed for Mr Christopher James Bamford on 2024-02-15

View PDF (2 pages)

15/02/2024

Director's details changed for Mr Richard Craig Ellis on 2024-02-15

View PDF (2 pages)

15/02/2024

Change of details for Mr Richard Craig Ellis as a person with significant control on 2024-02-15

View PDF (2 pages)

30/01/2024

Director's details changed for Mr Richard Craig Ellis on 2023-10-01

View PDF (2 pages)

30/01/2024

Change of details for Mr Richard Craig Ellis as a person with significant control on 2023-10-01

View PDF (2 pages)

06/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2023

Total exemption full accounts made up to 2022-04-29

View PDF (7 pages)

23/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

20/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2022

Total exemption full accounts made up to 2021-04-29

View PDF (7 pages)

28/10/2021

Previous accounting period extended from 2020-10-29 to 2021-04-29

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

14/01/2021

Total exemption full accounts made up to 2019-10-29

View PDF (7 pages)

28/10/2020

Previous accounting period shortened from 2019-10-30 to 2019-10-29

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

20/04/2020

Change of details for Mr Richard Craig Ellis as a person with significant control on 2020-04-20

View PDF (2 pages)

20/04/2020

Director's details changed for Mr Richard Craig Ellis on 2020-04-20

View PDF (2 pages)

30/10/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

18/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

14/10/2019

Notification of Richard Craig Ellis as a person with significant control on 2016-04-06

View PDF (2 pages)

11/10/2019

Withdrawal of a person with significant control statement on 2019-10-11

View PDF (2 pages)

07/08/2019

Registered office address changed from 48 Haseldine Road London Colney St. Albans AL2 1RT England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2019-08-07

View PDF (1 pages)

30/07/2019

Previous accounting period shortened from 2018-10-31 to 2018-10-30

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

03/04/2018

Amended micro company accounts made up to 2016-10-31

View PDF (2 pages)

25/01/2018

Director's details changed for Mr Christopher James Bamford on 2018-01-25

View PDF (2 pages)

08/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

26/09/2017

Resolutions

View PDF (1 pages)

31/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

27/09/2016

Registered office address changed from First Floor 39 Gay Street Bath BA1 2NT to 48 Haseldine Road London Colney St. Albans AL2 1RT on 2016-09-27

View PDF (1 pages)

03/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

11/11/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (4 pages)

01/12/2014

Resolutions

View PDF (1 pages)

03/10/2014

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-72.00 % *

* during past year

Cash in Bank

£1,578.00

Business linkages

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Confirmation

Last made up date

29/04/2024

Next confirmation date

03/10/2026

Last change occurred

29/04/2024

Accounts

Total Exemption Full

Last made up date

29/04/2024

Next account date

29/04/2025

Next due on

29/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
76.10K
-
0.00
4.95K
-

2022
2
1.01K
-
0.00
5.64K
-

2023
2
28.91K
-
0.00
1.58K
-

2023
2
28.91K
-
0.00
1.58K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

28.91K £2.76K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.58K £-72.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Craig Ellis	Director	03/10/2014 - Present	-
Bamford, Christopher James	Director	03/10/2014 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIZ MINDS (UK) LIMITED

BIZ MINDS (UK) LIMITED is an(a) Active company incorporated on 03/10/2014 with the registered office located at Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIZ MINDS (UK) LIMITED?

BIZ MINDS (UK) LIMITED is currently Active. It was registered on 03/10/2014 .

Where is BIZ MINDS (UK) LIMITED located?

BIZ MINDS (UK) LIMITED is registered at Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJ.

What does BIZ MINDS (UK) LIMITED do?

BIZ MINDS (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BIZ MINDS (UK) LIMITED have?

BIZ MINDS (UK) LIMITED had 2 employees in 2023.

What is the latest filing for BIZ MINDS (UK) LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-04-29.