Monkey Puzzle Day Nurseries (west Kensington) Limited BERKHAMSTED


Monkey Puzzle Day Nurseries (west Kensington) Limited is a private limited company situated at 4 Churchgates, The Wilderness, Berkhamsted HP4 2UB. Incorporated on 2021-09-30, this 2-year-old company is run by 2 directors.
Director Gemma N., appointed on 01 November 2023. Director Richard B., appointed on 30 September 2021.
The company is officially classified as "child day-care activities" (Standard Industrial Classification: 88910). According to official data there was a name change on 2021-11-09 and their previous name was Monkey Puzzle Day Nurseries (Thanos) Limited.
The latest confirmation statement was sent on 2022-11-19 and the date for the following filing is 2023-12-03. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Monkey Puzzle Day Nurseries (west Kensington) Limited Address / Contact

Office Address 4 Churchgates
Office Address2 The Wilderness
Town Berkhamsted
Post code HP4 2UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13654204
Date of Incorporation Thu, 30th Sep 2021
Industry Child day-care activities
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Gemma N.

Position: Director

Appointed: 01 November 2023

Richard B.

Position: Director

Appointed: 30 September 2021

Andrew J.

Position: Director

Appointed: 01 March 2022

Resigned: 30 March 2023

Stuart G.

Position: Director

Appointed: 06 January 2022

Resigned: 24 November 2022

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Mpng Limited from Berkhamsted, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Richard B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mpng Limited

4 Churchgates The Wilderness, Berkhamsted, HP4 2UB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 13653120
Notified on 30 September 2021
Nature of control: significiant influence or control

Richard B.

Notified on 30 September 2021
Ceased on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Monkey Puzzle Day Nurseries (thanos) November 9, 2021

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 19, 2023
filed on: 18th, December 2023
Free Download (3 pages)

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