Hoxton N1 Limited LONDON


Hoxton N1 started in year 2013 as Private Limited Company with registration number 08720593. The Hoxton N1 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 5 Bletchley Street. Postal code: N1 7QG. Since 2021-11-02 Hoxton N1 Limited is no longer carrying the name Little Angels Schoolhouse (london) Daycare.

There is a single director in the company at the moment - Saqib N., appointed on 1 March 2019. In addition, a secretary was appointed - Saqib N., appointed on 19 February 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hoxton N1 Limited Address / Contact

Office Address 5 Bletchley Street
Town London
Post code N1 7QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08720593
Date of Incorporation Mon, 7th Oct 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (184 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Saqib N.

Position: Director

Appointed: 01 March 2019

Saqib N.

Position: Secretary

Appointed: 19 February 2018

Michele D.

Position: Secretary

Appointed: 26 April 2016

Resigned: 06 September 2016

Iffat N.

Position: Director

Appointed: 01 September 2015

Resigned: 01 March 2019

Ghazala N.

Position: Director

Appointed: 01 September 2015

Resigned: 17 November 2023

Saqib N.

Position: Secretary

Appointed: 30 June 2015

Resigned: 26 April 2016

Saqib N.

Position: Director

Appointed: 10 October 2013

Resigned: 01 September 2015

Mohammed N.

Position: Secretary

Appointed: 07 October 2013

Resigned: 30 June 2015

Zuleicha N.

Position: Director

Appointed: 07 October 2013

Resigned: 10 October 2013

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Saqib N. This PSC and has 75,01-100% shares. The second one in the PSC register is Saqib N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Saqib N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Saqib N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Little Angels Schoolhouse (london) Daycare November 2, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth100100100100      
Balance Sheet
Net Assets Liabilities   100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100100      
Reserves/Capital
Shareholder Funds100100100100      
Other
Version Production Software      2 021 2 0232 024
Average Number Employees During Period     22211
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100100
Total Assets Less Current Liabilities     100100100100100
Number Shares Allotted100100100100100     
Par Value Share11111     
Share Capital Allotted Called Up Paid100100100100      

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Accounts for a dormant company made up to 2023-07-31
filed on: 24th, April 2024
Free Download (4 pages)

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