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NOTABLE NANNIES LIMITED

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

This company is commonly known as Notable Nannies Limited. The company was founded 4 years ago and was given the registration number 12271588. The firm's registered office is in LONDON. You can find them at 67 Wingate Square, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:NOTABLE NANNIES LIMITED
Company Number:12271588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:67 Wingate Square, London, England, SW4 0AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Wingate Square, London, England, SW4 0AF

Director21 October 2019Active
67, Wingate Square, London, England, SW4 0AF

Director21 October 2019Active
67, Wingate Square, London, England, SW4 0AF

Director21 October 2019Active

People with Significant Control

Mr Raymond Kenneth Burke
Notified on:21 October 2019
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:67, Wingate Square, London, England, SW4 0AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sarah Jane Parkin
Notified on:21 October 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:67, Wingate Square, London, England, SW4 0AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Liane Jane Herbert
Notified on:21 October 2019
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:67, Wingate Square, London, England, SW4 0AF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-08Resolution

Resolution.

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2022-07-06Dissolution

Dissolution application strike off company.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-10-29Officers

Change person director company with change date.

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2020-10-29Officers

Change person director company with change date.

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2020-10-29Officers

Change person director company with change date.

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2020-05-26Address

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

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2019-10-21Incorporation

Incorporation company.

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