This company is commonly known as Tiny Tots Premier Childcare Services Limited. The company was founded 23 years ago and was given the registration number 04069842. The firm's registered office is in CLYTHA SQUARE. You can find them at Head Office, 1 The Avenue, Clytha Square, Newport S Wales. This company's SIC code is 88910 - Child day-care activities.
| Name | : | TINY TOTS PREMIER CHILDCARE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04069842 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Head Office, 1 The Avenue, Clytha Square, Newport S Wales, NP20 2FF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Head Office, 1 The Avenue, Clytha Square, Newport, United Kingdom, NP20 2FF | Secretary | 17 December 2019 | Active |
| Oakfield House, Parc Road, Llangybi, Usk, Wales, NP15 1NL | Director | 12 September 2000 | Active |
| Tylwyth Barn, Caerleon Road, Llanfrecfa, Llanfrecfa, Wales, NP44 8DQ | Director | 12 September 2000 | Active |
| Oakfield House, Parc Road, Llangybi, NP15 1NL | Secretary | 12 September 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 September 2000 | Active |
| Mr Mark Gordon Sawkins | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | Head Office, Clytha Square, NP20 2FF |
| Nature of control | : |
|
| Mr Mark Gordon Sawkins | ||
| Notified on | : | 16 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Head Office, 1 The Avenue, Newport, United Kingdom, NP20 2FF |
| Nature of control | : |
|
| Mrs Clare Louise Sawkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | Head Office, Clytha Square, NP20 2FF |
| Nature of control | : |
|
| Mrs Nicola Jane Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Head Office, 1 The Avenue, Newport, United Kingdom, NP20 2FF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Resolution | Resolution. | Download |
| 2023-12-05 | Capital | Capital name of class of shares. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-18 | Resolution | Resolution. | Download |
| 2022-02-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-10 | Capital | Capital allotment shares. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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