Little Agnes Nursery Limited LONDON


Little Agnes Nursery Limited is a private limited company registered at Flat 11 The Academy, 20 Lawn Lane, London SW8 1GA. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-07-20, this 3-year-old company is run by 2 directors and 1 secretary.
Director Clarisse K., appointed on 20 July 2020. Director Frederic D., appointed on 20 July 2020.
As far as secretaries are concerned, we can name: Clarisse K., appointed on 20 July 2020.
The company is officially classified as "child day-care activities" (SIC code: 88910), "pre-primary education" (Standard Industrial Classification: 85100).
The last confirmation statement was sent on 2023-05-22 and the deadline for the following filing is 2024-06-05. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Little Agnes Nursery Limited Address / Contact

Office Address Flat 11 The Academy
Office Address2 20 Lawn Lane
Town London
Post code SW8 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12754748
Date of Incorporation Mon, 20th Jul 2020
Industry Child day-care activities
Industry Pre-primary education
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Clarisse K.

Position: Director

Appointed: 20 July 2020

Frederic D.

Position: Director

Appointed: 20 July 2020

Clarisse K.

Position: Secretary

Appointed: 20 July 2020

Laurent B.

Position: Director

Appointed: 20 July 2020

Resigned: 12 May 2023

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Scholaris International Portfolio Ltd from Westminster, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nd Invest Limited that put Putney, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Scholaris International Portfolio Ltd

Flat 6 117 St Georges Square, Westminster, London, SW1V 3QP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12700307
Notified on 20 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nd Invest Limited

34 Lower Richmond Road, Putney, London, SW15 1JP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12701342
Notified on 20 July 2020
Ceased on 21 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Current Assets70 153100 127
Other
Amount Specific Advance Or Credit Directors145441
Amount Specific Advance Or Credit Repaid In Period Directors145296
Average Number Employees During Period23
Creditors140 948274 494
Fixed Assets 630
Net Current Assets Liabilities-70 795-174 367
Total Assets Less Current Liabilities-70 795-173 737

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director appointment termination date: Friday 12th May 2023
filed on: 16th, June 2023
Free Download (1 page)

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