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Grandnanny Ltd, SE26 4LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRANDNANNY LTD

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

This company is commonly known as Grandnanny Ltd. The company was founded 4 years ago and was given the registration number 12416168. The firm's registered office is in LONDON. You can find them at 46 Whittell Gardens, , London, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:GRANDNANNY LTD
Company Number:12416168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:46 Whittell Gardens, London, England, SE26 4LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary31 May 2022Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director21 January 2020Active
C/O Twinkl Ltd, Wards Exchange, 197 Ecclesall Road, Sheffield, United Kingdom, S11 8HW

Director02 March 2023Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director27 May 2022Active
C/O Twinkl Ltd, Wards Exchange, 197 Ecclesall Road, Sheffield, United Kingdom, S11 8HW

Director10 August 2022Active
46, Whittell Gardens, London, England, SE26 4LN

Director21 January 2020Active

People with Significant Control

Ms Sarah Vick
Notified on:21 January 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:46, Whittell Gardens, London, England, SE26 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Adele Katherine Anne Aitchison
Notified on:21 January 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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