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CHILDMINDR LIMITED

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

This company is commonly known as Childmindr Limited. The company was founded 9 years ago and was given the registration number 09206991. The firm's registered office is in LONDON. You can find them at 64 Southwark Bridge Road, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:CHILDMINDR LIMITED
Company Number:09206991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2014
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:64 Southwark Bridge Road, London, SE1 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Southwark Bridge Road, London, SE1 0AS

Director01 September 2017Active
64, Southwark Bridge Road, London, England, SE1 0AS

Director08 September 2014Active
64, Southwark Bridge Road, London, England, SE1 0AS

Director08 September 2014Active

People with Significant Control

Mr Hristo Georgiev
Notified on:01 September 2017
Status:Active
Date of birth:February 1975
Nationality:Bulgarian
Address:64, Southwark Bridge Road, London, SE1 0AS
Nature of control:
  • Voting rights 25 to 50 percent
Mr James North
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Address:64, Southwark Bridge Road, London, SE1 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kieran O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:64, Southwark Bridge Road, London, SE1 0AS
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved compulsory.

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2021-04-20Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-06Capital

Capital allotment shares.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Capital

Capital allotment shares.

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2017-09-20Officers

Appoint person director company with name date.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type dormant.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Change person director company with change date.

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2015-10-07Officers

Change person director company with change date.

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2015-05-07Address

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

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2014-09-08Incorporation

Incorporation company.

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