365 Childminding Ltd is a private limited company located at 163 Barton Road, Luton LU3 2BN. Its net worth is valued to be 5269 pounds, and the fixed assets that belong to the company come to 3027 pounds. Incorporated on 2013-08-06, this 10-year-old company is run by 2 directors.
Director Hardik M., appointed on 06 August 2013. Director Hetal M., appointed on 06 August 2013.
The company is categorised as "pre-primary education" (SIC: 85100).
The latest confirmation statement was filed on 2023-01-07 and the date for the following filing is 2024-01-21. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 163 Barton Road |
| Town | Luton |
| Post code | LU3 2BN |
| Country of origin | United Kingdom |
| Registration Number | 08640847 |
| Date of Incorporation | Tue, 6th Aug 2013 |
| Industry | Pre-primary education |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 06 August 2013
Position: Director
Appointed: 06 August 2013
The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Hardik M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hetal M. This PSC owns 25-50% shares and has 25-50% voting rights.
Hardik M.
| Notified on | 8 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hetal M.
| Notified on | 8 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | 5 269 | |||
| Balance Sheet | ||||
| Cash Bank In Hand | 7 074 | |||
| Current Assets | 7 074 | 21 257 | 52 855 | 85 444 |
| Net Assets Liabilities | 1 513 | 880 | ||
| Tangible Fixed Assets | 3 027 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | |||
| Profit Loss Account Reserve | 5 267 | |||
| Shareholder Funds | 5 269 | |||
| Other | ||||
| Capital Reserves | 5 269 | 1 730 | 1 513 | |
| Creditors | 18 626 | 14 873 | ||
| Creditors Due After One Year | 18 626 | |||
| Creditors Due Within One Year | 4 832 | 21 787 | 34 972 | |
| Fixed Assets | 3 027 | 2 260 | 2 256 | 26 258 |
| Net Assets Liability Excluding Pension Asset Liability | 1 730 | 1 513 | ||
| Net Current Assets Liabilities | 2 242 | -530 | 17 883 | -10 505 |
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 2 | |||
| Tangible Fixed Assets Additions | 3 652 | |||
| Tangible Fixed Assets Cost Or Valuation | 3 652 | |||
| Tangible Fixed Assets Depreciation | 625 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 625 | |||
| Total Assets Less Current Liabilities | 5 269 | 1 730 | 20 139 | 15 753 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 7th January 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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