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TINY TURTLES DAYCARE NURSERY LIMITED

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

This company is commonly known as Tiny Turtles Daycare Nursery Limited. The company was founded 5 years ago and was given the registration number 11573248. The firm's registered office is in SLOUGH. You can find them at Lynfield House Wexham Street, Stoke Poges, Slough, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:TINY TURTLES DAYCARE NURSERY LIMITED
Company Number:11573248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Lynfield House Wexham Street, Stoke Poges, Slough, United Kingdom, SL3 6PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynfield House, Wexham Street, Stoke Poges, Slough, United Kingdom, SL3 6PA

Director14 October 2020Active
76, Hazell Way, Stoke Poges, United Kingdom, SL2 4DG

Director12 October 2018Active
Lynfield House, Wexham Street, Stoke Poges, Slough, United Kingdom, SL3 6PA

Director17 September 2018Active
Lynfield House, Wexham Street, Stoke Poges, Slough, England, SL3 6PA

Director01 July 2020Active

People with Significant Control

Farakh Aziz
Notified on:14 October 2020
Status:Active
Country of residence:England
Address:Ly, Wexham Street, Slough, England, SL3 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Farakh Aziz
Notified on:15 September 2020
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Lynfield House, Wexham Street, Slough, United Kingdom, SL3 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Emann Ur Rehman
Notified on:01 July 2020
Status:Active
Date of birth:November 2000
Nationality:British
Country of residence:United Kingdom
Address:Lynfield House, Wexham Street, Slough, United Kingdom, SL3 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Ms Farah Aziz
Notified on:17 September 2018
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Lynfield House, Wexham Street, Slough, United Kingdom, SL3 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Farah Aziz
Notified on:17 September 2018
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Lynfieldfield House, Wexham Street, Slough, United Kingdom, SL3 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Ashiana Khan
Notified on:17 September 2018
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Lynfield House, Wexham Street, Slough, United Kingdom, SL3 6PA
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 (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
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-14Persons with significant control

Notification of a person with significant control.

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2020-09-18Persons with significant control

Notification of a person with significant control.

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2020-09-18Persons with significant control

Cessation of a person with significant control.

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2020-09-18Officers

Termination director company with name termination date.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-07-15Officers

Termination director company with name termination date.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

Download
2020-07-15Officers

Appoint person director company with name date.

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2020-06-15Accounts

Change account reference date company previous extended.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2018-10-12Officers

Appoint person director company with name date.

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