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Innovating Minds Digital Limited

Innovating Minds Digital Limited is a dormant company incorporated on 12 June 2019 with the registered office located in Sutton Coldfield, West Midlands. Innovating Minds Digital Limited was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12046875
Private limited company
Age
6 years
Incorporated 12 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jul ⟶ 31 Dec 2023 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Innovating Minds Digital Limited
Contact
Address
10 Wrens Court 48 Victoria Road
Sutton Coldfield
West Midlands
B72 1SY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Henry Roe
Director • Director • Solicitor • British • Lives in UK • Born in Nov 1973
Christian Alexander Savvides
Director • Partner • British • Lives in England • Born in Jan 1973
Dr Asha Leena Narendra Patel-Kamba
Director • Doctor • British • Lives in UK • Born in Apr 1987
Dr Joanna Louise Nuthall
Director • Paediatric Registrar • British • Lives in England • Born in Jan 1986
Dr Leanne Marie Griffiths
Director • Physiotherapist • British • Lives in England • Born in Dec 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.A.M. Estate Limited
James Henry Roe is a mutual person.
Active
Innovating Minds Cic
Dr Leanne Marie Griffiths is a mutual person.
Active
Innovating Minds Group Limited
Dr Asha Leena Narendra Patel-Kamba is a mutual person.
Active
LMG Consulting Ltd
Dr Leanne Marie Griffiths is a mutual person.
Active
Allen Overy Shearman Sterling LLP
James Henry Roe is a mutual person.
Active
Squadron LLP
James Henry Roe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Christian Alexander Savvides Appointed
1 Month Ago on 1 Aug 2025
Dr Joanna Louise Nuthall Appointed
1 Month Ago on 1 Aug 2025
Dr Leanne Marie Griffiths Appointed
1 Month Ago on 1 Aug 2025
Mr James Henry Roe Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Appointment of Mr Christian Alexander Savvides as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Dr Leanne Marie Griffiths as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Dr Joanna Louise Nuthall as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr James Henry Roe as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 19 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 May 2024
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Repayment History
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