Little Miracles Daycare Ltd is a private limited company registered at Prince Of Wales House 18/19 Salmon Fields Business Village, Royton, Oldham OL2 6HT. Incorporated on 2018-03-09, this 6-year-old company is run by 2 directors.
Director Jill E., appointed on 13 March 2018. Director Emily T., appointed on 13 March 2018.
The company is categorised as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2023-03-13 and the date for the following filing is 2024-03-27. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Prince Of Wales House 18/19 Salmon Fields Business Village |
| Office Address2 | Royton |
| Town | Oldham |
| Post code | OL2 6HT |
| Country of origin | United Kingdom |
| Registration Number | 11246059 |
| Date of Incorporation | Fri, 9th Mar 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 13 March 2018
Position: Director
Appointed: 13 March 2018
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Jill E. This PSC and has 25-50% shares. Another one in the persons with significant control register is Emily T. This PSC owns 25-50% shares. Moving on, there is Fd Secretarial Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jill E.
| Notified on | 13 March 2018 |
| Nature of control: |
25-50% shares |
Emily T.
| Notified on | 13 March 2018 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 9 March 2018 |
| Ceased on | 13 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 13th March 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (4 pages) |
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