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ASHBY DAY NURSERY LIMITED

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

This company is commonly known as Ashby Day Nursery Limited. The company was founded 21 years ago and was given the registration number 04676659. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, C/o Storal Learning, London, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:ASHBY DAY NURSERY LIMITED
Company Number:04676659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:1 Kingdom Street, C/o Storal Learning, London, England, W2 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Baker Street, Mezzanine Level, London, England, W1U 6RR

Director04 December 2018Active
111, Baker Street, Mezzanine Level, London, England, W1U 6RR

Director04 December 2018Active
111, Baker Street, Mezzanine Level, London, England, W1U 6RR

Director13 October 2023Active
Jasmine Cottage, 68 The Moor, Coleorton, LE67 8GE

Secretary24 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 February 2003Active
Jasmine Cottage, 68 The Moor, Coleorton, LE67 8GE

Director24 February 2003Active
Jasmine Cottage, 68 The Moor, Coleorton, LE67 8GE

Director24 February 2003Active
Jasmine Cottage, 66 The Moor, Coleorton, LE67 8GE

Director24 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 February 2003Active

People with Significant Control

Swingboat Holdings Limited
Notified on:09 June 2023
Status:Active
Country of residence:England
Address:111, Baker Street, London, England, W1U 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Storal Learning Ltd.
Notified on:04 December 2018
Status:Active
Country of residence:United Kingdom
Address:2, Kingdom Street, London, United Kingdom, W2 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Swingboat Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-28Mortgage

Mortgage satisfy charge full.

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2023-10-27Officers

Appoint person director company with name date.

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2023-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-21Accounts

Legacy.

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2023-10-21Other

Legacy.

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2023-10-21Other

Legacy.

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2023-07-20Accounts

Change account reference date company previous extended.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2023-06-09Persons with significant control

Notification of a person with significant control.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-10-31Resolution

Resolution.

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2022-10-31Incorporation

Memorandum articles.

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2022-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-27Accounts

Legacy.

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2022-09-27Other

Legacy.

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2022-09-27Other

Legacy.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-01-13Address

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

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2021-09-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-05Other

Legacy.

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2021-09-02Accounts

Legacy.

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2021-09-02Other

Legacy.

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2021-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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