Nannies Mammies And Daddies Ltd LONDON


Founded in 2017, Nannies Mammies And Daddies, classified under reg no. 10593209 is an active company. Currently registered at 3rd Floor W1B 3HH, London the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has one director. Panagiota N., appointed on 11 February 2021. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Kyriaki I.. There were no ex secretaries.

Nannies Mammies And Daddies Ltd Address / Contact

Office Address 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10593209
Date of Incorporation Tue, 31st Jan 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Panagiota N.

Position: Director

Appointed: 11 February 2021

Kyriaki I.

Position: Director

Appointed: 31 January 2017

Resigned: 11 February 2021

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Panagiota N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kyriaki I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Panagiota N.

Notified on 11 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kyriaki I.

Notified on 31 January 2017
Ceased on 11 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand531 632113 3685
Current Assets531 6321131 1633685
Net Assets Liabilities1 380-1 0011 8001 3502 745-3 708
Other
Creditors1 4332 6331 9132 5133 1132 880
Net Current Assets Liabilities1 380-1 0011 8002 5133 113-2 875
Other Creditors    833833
Total Assets Less Current Liabilities1 380-1 0011 8001 3502 745-2 875
Trade Creditors Trade Payables1 4332 6331 913 2 2802 880
Fixed Assets   1 163368 

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 20th, February 2024
Free Download (1 page)

Company search

Advertisements