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POLKADOT NANNIES AND SITTERS LTD

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

This company is commonly known as Polkadot Nannies And Sitters Ltd. The company was founded 13 years ago and was given the registration number 07628935. The firm's registered office is in BASINGSTOKE. You can find them at 2-3 Stable Court Herriard Park, Herriard, Basingstoke, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:POLKADOT NANNIES AND SITTERS LTD
Company Number:07628935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2011
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:2-3 Stable Court Herriard Park, Herriard, Basingstoke, England, RG25 2PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3 Stable Court, Herriard Park, Herriard, Basingstoke, England, RG25 2PL

Director08 July 2019Active
2a, Orchard Close, Ringwood, England, BH24 1LP

Director10 May 2011Active
2a, Orchard Close, Ringwood, England, BH24 1LP

Director10 May 2011Active

People with Significant Control

Mrs Dian Sellers
Notified on:08 July 2019
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:2-3 Stable Court, Herriard Park, Basingstoke, England, RG25 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Clare Barbara Fairgrieve
Notified on:11 July 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:2-3 Stable Court, Herriard Park, Basingstoke, England, RG25 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-11Dissolution

Dissolution application strike off company.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-08-23Resolution

Resolution.

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2021-06-11Officers

Change person director company with change date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-19Resolution

Resolution.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-07-08Address

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

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2019-07-08Officers

Appoint person director company with name date.

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2019-07-08Officers

Termination director company with name termination date.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-23Officers

Termination director company with name termination date.

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2016-10-06Address

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

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