UKBizDB.co.uk

THE GROWING CHILDREN LTD

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

This company is commonly known as The Growing Children Ltd. The company was founded 8 years ago and was given the registration number 09580914. The firm's registered office is in LONDON. You can find them at 13 Princeton Court, 53-55 Felsham Road, London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:THE GROWING CHILDREN LTD
Company Number:09580914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:13 Princeton Court, 53-55 Felsham Road, London, United Kingdom, SW15 1AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH

Director08 May 2015Active
Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH

Director30 March 2016Active

People with Significant Control

Mr Luigi Roselli
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:Italian
Country of residence:United Kingdom
Address:Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Emilia Clara Roselli
Notified on:06 April 2016
Status:Active
Date of birth:February 1997
Nationality:Italian
Country of residence:United Kingdom
Address:Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with updates.

Download
2022-11-11Accounts

Accounts with accounts type total exemption full.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-19Officers

Change person director company with change date.

Download
2021-11-19Persons with significant control

Change to a person with significant control.

Download
2021-11-19Officers

Change person director company with change date.

Download
2021-11-19Persons with significant control

Change to a person with significant control.

Download
2021-11-19Address

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

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2018-08-03Accounts

Accounts with accounts type total exemption full.

Download
2018-05-11Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Accounts

Accounts with accounts type total exemption small.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-30Officers

Appoint person director company with name date.

Download
2016-03-30Accounts

Change account reference date company current shortened.

Download
2015-05-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.