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SUPAW NANNY LIMITED

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

This company is commonly known as Supaw Nanny Limited. The company was founded 9 years ago and was given the registration number 09466556. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SUPAW NANNY LIMITED
Company Number:09466556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kenburgh Court 133 - 137, South Street, Bishop's Stortford, England, CM23 3HX

Secretary02 December 2016Active
Kenburgh Court 133 - 137, South Street, Bishop's Stortford, England, CM23 3HX

Director02 December 2016Active
210d Ballards Lane, London, United Kingdom, N3 2NA

Corporate Secretary03 March 2015Active
210d Ballards Lane, London, United Kingdom, N3 2NA

Director03 March 2015Active

People with Significant Control

Mrs Stacy Page
Notified on:15 February 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Kenburgh Court 133 - 137, South Street, Bishop's Stortford, England, CM23 3HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-03-07Officers

Change person secretary company with change date.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-27Address

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

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2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Persons with significant control

Change to a person with significant control.

Download
2018-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-06Address

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

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Officers

Change person director company with change date.

Download
2017-02-02Officers

Change person secretary company with change date.

Download
2017-01-12Accounts

Accounts amended with accounts type total exemption small.

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2016-12-15Resolution

Resolution.

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2016-12-02Officers

Appoint person secretary company with name date.

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2016-12-02Officers

Appoint person director company with name date.

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