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TINY TOTS DAYCARE LTD

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

This company is commonly known as Tiny Tots Daycare Ltd. The company was founded 16 years ago and was given the registration number 06417472. The firm's registered office is in . You can find them at 111a George Lane, London, , . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:TINY TOTS DAYCARE LTD
Company Number:06417472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:111a George Lane, London, E18 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Forum, Hammondstreet Road, Cheshunt, England, EN7 6DX

Director16 September 2021Active
The Forum, Hammondstreet Road, Cheshunt, England, EN7 6DX

Director01 March 2023Active
The Forum, Hammondstreet Road, Cheshunt, England, EN7 6DX

Secretary05 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 November 2007Active
The Forum, Hammondstreet Road, Cheshunt, England, EN7 6DX

Director05 November 2007Active
The Forum, Hammondstreet Road, Cheshunt, England, EN7 6DX

Director16 September 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 November 2007Active

People with Significant Control

Mr Andreas Michaelides
Notified on:16 September 2021
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:The Forum, Hammondstreet Road, Cheshunt, England, EN7 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Ms Gabriella Morfoulis
Notified on:16 September 2021
Status:Active
Date of birth:July 2000
Nationality:British
Country of residence:England
Address:The Forum, Hammondstreet Road, Cheshunt, England, EN7 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Sotiris Nicola Louca
Notified on:05 November 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:The Forum, Hammondstreet Road, Cheshunt, England, EN7 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Melanie Louca
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:The Forum, Hammondstreet Road, Cheshunt, England, EN7 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sotiris Nicola Louca
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:111a George Lane, E18 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Officers

Termination director company with name termination date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Change account reference date company current extended.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-09-29Persons with significant control

Notification of a person with significant control.

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2021-09-29Persons with significant control

Notification of a person with significant control.

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2021-09-29Officers

Termination director company with name termination date.

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2021-09-29Officers

Termination secretary company with name termination date.

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2021-09-29Officers

Appoint person director company with name date.

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2021-09-29Officers

Appoint person director company with name date.

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2021-09-14Address

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

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2021-06-11Accounts

Accounts with accounts type unaudited abridged.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type unaudited abridged.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type unaudited abridged.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type unaudited abridged.

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