Developing World Systems Limited

Active03526657 Private limited company
Incorporated
13 March 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Kageyuki Nagao
Yasumasa Ninomiya
Toshiyuki Takahashi
Owned by
Eiichi Miyazawa
Accounts type
Small
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Nagao, Kageyuki
Director · Appointed 31 May 2024
Japanese
Born September 1969 (57)
Ninomiya, Yasumasa
Director · Appointed 8 August 2023
Japanese
Born August 1972 (54)
Takahashi, Toshiyuki
Director · Appointed 8 August 2023
Japanese
Born April 1968 (58)
Furui, Satoshi
Director · Appointed 25 June 2023
Japanese
Born February 1967 (59)
Officer history (20 former)
31 May 2024
Resigned Julius, Zayne Louis as Director
31 May 2024
Resigned Harrison, David John as Director
31 May 2024
Resigned Burke, Barry James as Director
31 May 2024
Appointed Nagao, Kageyuki as Director
5 September 2023
Resigned Fujinaga, Thomas as Director
8 August 2023
Appointed Ninomiya, Yasumasa as Director
8 August 2023
Appointed Takahashi, Toshiyuki as Director
8 August 2023
Resigned Seki, Mamoru as Director
26 July 2023
Resigned Ellis, Jim as Director
25 June 2023
Appointed Furui, Satoshi as Director
24 February 2023
Appointed Fujinaga, Thomas as Director
24 February 2023
Appointed Seki, Mamoru as Director
3 February 2023
Resigned Nguyen, Hung as Director
3 February 2023
Resigned Nguyen, Denny as Director
17 January 2022
Appointed Ellis, Jim as Director
17 January 2022
Appointed Nguyen, Hung as Director
17 January 2022
Appointed Nguyen, Denny as Director
29 September 2014
Resigned Kitwood, Lynne Alison as Secretary
29 September 2014
Resigned Kitwood, Lynne Alison as Director
31 December 2007
Resigned Balsom, Lee Kyle as Director
8 April 2005
Resigned Harrison, David John as Secretary
8 April 2005
Appointed Kitwood, Lynne Alison as Secretary
31 January 2005
Resigned Maloney, William Patrick as Director
28 March 2002
Appointed Harrison, David John as Secretary
28 March 2002
Appointed Balsom, Lee Kyle as Director
28 March 2002
Resigned Clark, Michael William as Secretary
6 March 2002
Resigned Gamble, David Richard George as Director
6 March 2002
Resigned Mccluskey, Andrew James as Director
6 March 2002
Resigned Holder, Andrew Charles as Director
6 March 2002
Resigned Clark, Michael William as Director
19 June 1999
Appointed Julius, Zayne Louis as Director
30 August 1998
Appointed Maloney, William Patrick as Director
20 August 1998
Appointed Holder, Andrew Charles as Director
13 March 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 March 1998
Appointed Mccluskey, Andrew James as Director
13 March 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 March 1998
Appointed Clark, Michael William as Secretary
13 March 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 March 1998
Appointed Kitwood, Lynne Alison as Director
13 March 1998
Appointed Clark, Michael William as Director
13 March 1998
Appointed Burke, Barry James as Director
13 March 1998
Appointed Gamble, David Richard George as Director
13 March 1998
Appointed Harrison, David John as Director
13 March 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eiichi Miyazawa
Individual · Notified 7 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born July 1972 (54)
Former controllers (6)
17 January 2022
Ceased Logigear Corporation, Inc. — Owns 75–100% of shares
17 January 2022
Ceased David John Harrison — Owns 25–50% of shares
17 January 2022
Ceased Zayne Louis Julius — Owns 25–50% of shares
17 January 2022
Ceased Barry James Burke — Owns 25–50% of shares
25 October 2021
Ceased Claire Elizabeth Burke — Owns 25–50% of shares
25 October 2021
Ceased Pertiena Julius — Owns 25–50% of shares

Financials

Net Assets
£589,480
Cash
£761,904
Profit
£114,588
Employees
11
Debt Ratio
64%
Current Ratio
1.6x
Return on Equity
19%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2023 2024 £2,465,891 £2,474,892 £589,480
Balance sheet detail
202420232023
Fixed Assets£962£21,848
Current Assets£1,652,646£4,273,447£3,637,503
Debtors£890,742£3,193,770£2,732,845
Cash£761,904£1,079,677£903,006
Creditors (< 1 year)£1,064,128£1,798,555£1,189,528
Creditors (> 1 year)£816
Net Current Assets£588,518£2,474,892£2,447,975
Net Assets£589,480£2,474,892£2,465,891
Shareholder Funds£589,480£2,474,892£2,465,891

Filings 155

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
13 March 2026Confirmation statement with no updates13 March 2026
30 September 2025Accounts for a small company31 December 2024
1 April 2025Registered office address changed
26 March 2025Confirmation statement with updates13 March 2025
Show all 155 filings

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