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NURSERY ONLINE LIMITED

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

This company is commonly known as Nursery Online Limited. The company was founded 16 years ago and was given the registration number 06380497. The firm's registered office is in HITCHIN. You can find them at 2nd Floor, 30, Market Place, Hitchin, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:NURSERY ONLINE LIMITED
Company Number:06380497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:2nd Floor, 30, Market Place, Hitchin, England, SG5 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 30, Market Place, Hitchin, England, SG5 1DY

Director01 October 2019Active
2nd Floor, 30, Market Place, Hitchin, England, SG5 1DY

Director01 October 2019Active
68 Rochester Way, Crowborough, TN6 2DU

Secretary25 September 2007Active
29, Salisbury Avenue, Wirral, England, CH48 0QL

Director27 February 2008Active
68 Rochester Way, Crowborough, TN6 2DU

Director25 September 2007Active

People with Significant Control

Mrs Kerry Louise Haynes
Notified on:27 September 2022
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:2nd Floor, 30, Market Place, Hitchin, England, SG5 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Adeline-Yolaine St John
Notified on:27 September 2022
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:2nd Floor, 30, Market Place, Hitchin, England, SG5 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Catherine Lynne Bryan
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:2nd Floor, 30, Market Place, Hitchin, England, SG5 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Change person director company with change date.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Capital

Capital allotment shares.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-15Gazette

Gazette filings brought up to date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-12Gazette

Gazette notice compulsory.

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2019-11-07Address

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

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2019-11-07Officers

Appoint person director company with name date.

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2019-11-07Officers

Appoint person director company with name date.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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