O'children Limited is a private limited company located at 20 Pitreavie Court, Hamilton ML3 8DD. This 3 months-old company, incorporated on 2024-02-19 is run by 1 director and 1 secretary.
Director Niema A., appointed on 19 February 2024.
Moving on to secretaries, we can name: Mohamed A., appointed on 19 February 2024.
The company is classified as "child day-care activities" (SIC code: 88910).
| Office Address | 20 Pitreavie Court |
| Town | Hamilton |
| Post code | ML3 8DD |
| Country of origin | United Kingdom |
| Registration Number | SC799601 |
| Date of Incorporation | Mon, 19th Feb 2024 |
| Industry | Child day-care activities |
| End of financial Year | 29th February |
| Company age | 3 months |
| Account next due date | Wed, 19th Nov 2025 (528 days left) |
| Return next due date | Tue, 4th Mar 2025 (268 days left) |
Position: Secretary
Appointed: 19 February 2024
Position: Director
Appointed: 19 February 2024
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Mohamed A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Niema A. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohamed A.
| Notified on | 19 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Niema A.
| Notified on | 19 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 19th, February 2024 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Mon, 19th Feb 2024: 2.00 GBP |
capital |
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