Ltd Facts The UK company register, as filed

Register entry · No. 14433463

SHAPING LITTLE MINDS LTD

Active Private Limited Company Incorporated 20 Oct 2022

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Oct 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,495.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Oct 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    313 B FINCHLEY ROAD, FINCHLEY ROAD, LONDON, ENGLAND, NW3 6EH

    As filed with Companies House.

  2. Nature of business

    • 85200 Primary education
    • 85510 Sports and recreation education

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    28 Oct 2027
    Last made up to
    14 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHAPING LITTLE MINDS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £4,495 0
31 Oct 2024 not published not published — £2,604 0
31 Oct 2023 £12,549 £34 — £36 1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • SARA ROLDAN SIERRA · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Felix Roldan Burgos Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 20 Oct 2022 — December 1965 Spanish · England
Miss Sara Roldan Sierra Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 20 Oct 2022 — April 1995 Spanish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHAPING LITTLE MINDS LTD still trading?

The register shows SHAPING LITTLE MINDS LTD as active.

What does SHAPING LITTLE MINDS LTD do?

It files these industry codes 85200 (Primary education); 85510 (Sports and recreation education).

When was SHAPING LITTLE MINDS LTD set up?

It was incorporated on 20 October 2022.

When are SHAPING LITTLE MINDS LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is SHAPING LITTLE MINDS LTD's next confirmation statement due?

By 28 October 2027.

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Same industry code (85200), active, set up around the same time. More in this industry →

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  2. 14563509 HIVE EDUCATION GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 85200 · Primary education
  3. 14563079 KBE CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2022 85200 · Primary education
  4. 14561426 INTUITIVE ACADEMY LIMITED Active Private Limited Company Inc. 29 Dec 2022 85200 · Primary education
  5. 14560977 TYY CHEDER LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 2022 85200 · Primary education

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House