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TOOTS DAY NURSERY LIMITED

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

This company is commonly known as Toots Day Nursery Limited. The company was founded 4 years ago and was given the registration number 11998443. The firm's registered office is in LONDON. You can find them at 85 Melrose Avenue, , London, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:TOOTS DAY NURSERY LIMITED
Company Number:11998443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:85 Melrose Avenue, London, England, SW19 8BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parker House, Stafford Road, Wallington, England, SM6 9AA

Director03 November 2023Active
Parker House, Stafford Road, Wallington, England, SM6 9AA

Director15 May 2019Active
85, Melrose Avenue, London, England, SW19 8BU

Secretary15 May 2019Active

People with Significant Control

Toots Day Nursery Opco Limited
Notified on:03 May 2023
Status:Active
Country of residence:England
Address:Parker House, Stafford Road, Wallington, England, SM6 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Ed David
Notified on:15 May 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Parker House, Stafford Road, Wallington, England, SM6 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Amparo Martinez
Notified on:15 May 2019
Status:Active
Date of birth:July 1980
Nationality:Italian
Country of residence:England
Address:Parker House, Stafford Road, Wallington, England, SM6 9AA
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 (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
2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-09Incorporation

Memorandum articles.

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2023-12-09Resolution

Resolution.

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2023-11-17Officers

Termination secretary company with name termination date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-23Capital

Capital allotment shares.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-18Address

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

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2021-01-06Accounts

Change account reference date company previous extended.

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2020-11-03Officers

Change person secretary company with change date.

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2020-11-03Officers

Appoint person secretary company with name date.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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