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STIMULATING YOUNG BRAINS LTD

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

This company is commonly known as Stimulating Young Brains Ltd. The company was founded 10 years ago and was given the registration number 08847086. The firm's registered office is in LONDON. You can find them at 60 Highbury New Park, , London, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:STIMULATING YOUNG BRAINS LTD
Company Number:08847086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education
  • 85510 - Sports and recreation education

Office Address & Contact

Registered Address:60 Highbury New Park, London, N5 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Highbury New Park, London, United Kingdom, N5 2DJ

Director15 January 2014Active
60, Highbury New Park, London, England, N5 2DJ

Director15 January 2014Active
60, Highbury New Park, London, United Kingdom, N5 2DJ

Director15 January 2014Active

People with Significant Control

Ms Jennifer Glithero
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Long Pond House (C/O Dein), 27 Totteridge Common, London, England, N20 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marco Fugazzola
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Italian
Country of residence:England
Address:C/O Dein, 6 Farm Street, London, England, W1J 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sasha Fugazzola
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:C/O Dein, 6 Farm Street, London, England, W1J 5RF
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-17Address

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

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2024-04-12Change of name

Certificate change of name company.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-17Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2022-01-17Address

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

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2022-01-17Officers

Termination director company with name termination date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-01-16Persons with significant control

Notification of a person with significant control.

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2019-01-16Persons with significant control

Notification of a person with significant control.

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2019-01-16Persons with significant control

Notification of a person with significant control.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-13Restoration

Administrative restoration company.

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2017-06-27Gazette

Gazette dissolved compulsory.

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