Filipino Nannies Uk Ltd LONDON


Filipino Nannies Uk Ltd is a private limited company that can be found at 23 Hartswood Road, London W12 9NE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-08-30, this 2-year-old company is run by 2 directors.
Director Iris M., appointed on 07 November 2021. Director Sam M., appointed on 30 August 2021.
The company is officially classified as "other activities of employment placement agencies" (SIC code: 78109).
The last confirmation statement was sent on 2023-08-29 and the due date for the next filing is 2024-09-12. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Filipino Nannies Uk Ltd Address / Contact

Office Address 23 Hartswood Road
Town London
Post code W12 9NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13592873
Date of Incorporation Mon, 30th Aug 2021
Industry Other activities of employment placement agencies
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Iris M.

Position: Director

Appointed: 07 November 2021

Sam M.

Position: Director

Appointed: 30 August 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Iris M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sam M. This PSC owns 25-50% shares and has 25-50% voting rights.

Iris M.

Notified on 30 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sam M.

Notified on 30 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand5 089
Current Assets5 089
Net Assets Liabilities3 772
Property Plant Equipment1 183
Other
Average Number Employees During Period2
Creditors2 500
Fixed Assets1 183
Net Current Assets Liabilities2 589
Other Creditors2 500
Property Plant Equipment Gross Cost1 183
Total Additions Including From Business Combinations Property Plant Equipment1 183
Total Assets Less Current Liabilities3 772
Amount Specific Advance Or Credit Directors2 500
Amount Specific Advance Or Credit Made In Period Directors2 500

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers
Confirmation statement with updates Tuesday 29th August 2023
filed on: 20th, September 2023
Free Download (4 pages)

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