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Hamiltons Under 5s Ltd., CR2 6PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMILTONS UNDER 5S LTD.

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

This company is commonly known as Hamiltons Under 5s Ltd.. The company was founded 5 years ago and was given the registration number 11639122. The firm's registered office is in SOUTH CROYDON. You can find them at 20 Sunny Nook Gardens, , South Croydon, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:HAMILTONS UNDER 5S LTD.
Company Number:11639122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:20 Sunny Nook Gardens, South Croydon, England, CR2 6PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215, 215 Pebbles Court, 21 Whitestone Way, London, United Kingdom,

Director05 November 2018Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director23 October 2018Active

People with Significant Control

Mr Peter Valaitis
Notified on:23 October 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Miss Sarah Ella Hamilton
Notified on:23 October 2018
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:21 Whitestone Way, 215 Peebles Court, London, United Kingdom, CR0 4WN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-09-06Gazette

Gazette notice compulsory.

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2021-11-18Address

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

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2021-06-12Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-06-03Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-11Accounts

Accounts with accounts type dormant.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-04Address

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

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2018-11-21Resolution

Resolution.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-20Persons with significant control

Notification of a person with significant control.

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2018-11-06Officers

Appoint person director company with name date.

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2018-10-24Officers

Termination director company with name termination date.

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2018-10-24Persons with significant control

Cessation of a person with significant control.

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2018-10-23Incorporation

Incorporation company.

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