Childly Care Ltd LONDON


Childly Care Ltd is a private limited company situated at First Floor 459 Finchley Road, Hampstead, London NW3 6HN. Its net worth is valued to be 372 pounds, while the fixed assets that belong to the company total up to 2325 pounds. Incorporated on 2015-04-21, this 8-year-old company is run by 1 director and 1 secretary.
Director Idongesit A., appointed on 14 November 2022.
Switching the focus to secretaries, we can mention: Idongesit A., appointed on 01 June 2023.
The company is categorised as "child day-care activities" (SIC: 88910). According to official database there was a name change on 2018-04-04 and their previous name was Childly Care Nursery Ltd.
The latest confirmation statement was filed on 2023-06-14 and the date for the following filing is 2024-06-28. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Childly Care Ltd Address / Contact

Office Address First Floor 459 Finchley Road
Office Address2 Hampstead
Town London
Post code NW3 6HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09552697
Date of Incorporation Tue, 21st Apr 2015
Industry Child day-care activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Idongesit A.

Position: Secretary

Appointed: 01 June 2023

Idongesit A.

Position: Director

Appointed: 14 November 2022

Enobong N.

Position: Director

Appointed: 01 April 2020

Resigned: 15 November 2022

Atim E.

Position: Secretary

Appointed: 01 April 2020

Resigned: 01 June 2023

Friday A.

Position: Secretary

Appointed: 24 March 2017

Resigned: 20 March 2019

Idongesit A.

Position: Director

Appointed: 21 April 2015

Resigned: 05 April 2020

Friday A.

Position: Director

Appointed: 21 April 2015

Resigned: 18 March 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Idongesit A. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Enobong N. This PSC has significiant influence or control over the company,. Then there is Idongesit A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Idongesit A.

Notified on 15 November 2022
Nature of control: 75,01-100% shares

Enobong N.

Notified on 5 April 2020
Ceased on 15 November 2022
Nature of control: significiant influence or control

Idongesit A.

Notified on 5 May 2019
Ceased on 5 April 2020
Nature of control: significiant influence or control

Akpan F.

Notified on 6 April 2016
Ceased on 25 March 2019
Nature of control: 75,01-100% shares

Company previous names

Childly Care Nursery April 4, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth372-88     
Balance Sheet
Current Assets308715  10 4257 4616 036
Net Assets Liabilities 88972-2 130-312-1 707816
Cash Bank In Hand308715     
Net Assets Liabilities Including Pension Asset Liability372-88     
Tangible Fixed Assets2 3251 744     
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve371-89     
Shareholder Funds372-88     
Other
Version Production Software    2 0222 022 
Accrued Liabilities Not Expressed Within Creditors Subtotal      1 000
Average Number Employees During Period    111
Creditors 2 5472 2793 2021 616-6 361-9 426
Fixed Assets2 3251 7441 3071 0728799 0037 382
Net Current Assets Liabilities-1 953-1 8322 279-3 2028 80913 82215 462
Total Assets Less Current Liabilities372-88972-2 1309 68822 82522 844
Creditors Due Within One Year2 2612 547     
Tangible Fixed Assets Additions3 100      
Tangible Fixed Assets Cost Or Valuation3 1003 100     
Tangible Fixed Assets Depreciation7751 356     
Tangible Fixed Assets Depreciation Charged In Period775581     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-06-14
filed on: 14th, June 2023
Free Download (4 pages)

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