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NUMBER 1 DAY CARE LIMITED

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

This company is commonly known as Number 1 Day Care Limited. The company was founded 11 years ago and was given the registration number 08440572. The firm's registered office is in LONDON. You can find them at Unit 8, Holles House, Overton Road, London, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:NUMBER 1 DAY CARE LIMITED
Company Number:08440572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Wandsworth Bridge Road, London, England, SW6 2TF

Director20 March 2015Active
Unit 4, Holles House, Overton Road, London, SW9 7AP

Director03 April 2014Active
Unit 4, Holles House, Overton Road, London, SW9 7AP

Director01 May 2014Active
Unit 4, Holles House, Overton Road, London, England, SW9 7AP

Director12 March 2013Active

People with Significant Control

Ms Gina Angelica Cespedes Canas
Notified on:07 October 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:82, Wandsworth Bridge Road, London, England, SW6 2TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • 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 (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
2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-06Address

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

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-07-26Accounts

Accounts with accounts type micro entity.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-07-28Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-24Address

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

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Officers

Termination director company with name termination date.

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2015-04-09Officers

Appoint person director company with name date.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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