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APLOMB CHILDCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aplomb Childcare Limited. The company was founded 6 years ago and was given the registration number 11265460. The firm's registered office is in POTTERS BAR. You can find them at 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:APLOMB CHILDCARE LIMITED
Company Number:11265460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, England, EN6 1AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, United Kingdom, EN6 1AQ

Director20 March 2018Active
1st Floor, Deneway House, 88-94 Darkes Lane, Potters Bar, United Kingdom, EN6 1AQ

Director20 March 2018Active

People with Significant Control

Mrs Elena Prodromou
Notified on:20 March 2018
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Deneway House, 88-94 Darkes Lane, Potters Bar, United Kingdom, EN6 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Georgina Paraskeva
Notified on:20 March 2018
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, United Kingdom, EN6 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-12-16Officers

Change person director company with change date.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-01-16Address

Change registered office address company with date old address new address.

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2019-01-16Address

Change registered office address company with date old address new address.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-09-08Officers

Change person director company with change date.

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2018-08-06Officers

Change person director company with change date.

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2018-08-06Persons with significant control

Change to a person with significant control.

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2018-03-20Incorporation

Incorporation company.

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