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CHILD MIND LIMITED

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

This company is commonly known as Child Mind Limited. The company was founded 10 years ago and was given the registration number 08689258. The firm's registered office is in LONDON. You can find them at 21 Arlington Street, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:CHILD MIND LIMITED
Company Number:08689258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:21 Arlington Street, London, SW1A 1RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Arlington Street, London, England, SW1A 1RN

Director13 September 2013Active
Boodle Hatfield Llp, 240 Blackfriars Road, London, England, SE1 8NW

Director08 April 2019Active
250, East 73rd Street,, Apt. 14e, Ny 10021, New York, United States,

Corporate Director08 April 2019Active

People with Significant Control

Margin Finance Company Limited
Notified on:06 March 2019
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Chambers, Wickhams Cay, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rami Ajami
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:Mountview Court, 1148, High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-24Address

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

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2021-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-24Resolution

Resolution.

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2021-02-24Insolvency

Liquidation voluntary statement of affairs.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2019-12-27Resolution

Resolution.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-10-11Persons with significant control

Notification of a person with significant control.

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2019-10-11Capital

Capital allotment shares.

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2019-10-11Capital

Capital allotment shares.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-09-11Resolution

Resolution.

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2019-09-11Resolution

Resolution.

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2019-04-08Officers

Appoint person director company with name date.

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2019-04-08Officers

Appoint corporate director company with name date.

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2019-01-03Resolution

Resolution.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-03Resolution

Resolution.

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2018-09-03Resolution

Resolution.

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2018-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-10-16Capital

Capital allotment shares.

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2017-10-05Persons with significant control

Change to a person with significant control.

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