Nannies1 Ltd is a private limited company that can be found at Avoca Court, 23 Moseley Road, Birmingham B12 0HJ. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-07-14, this 2-year-old company is run by 1 director and 1 secretary.
Director Doreta B., appointed on 14 July 2021.
Moving on to secretaries, we can name: Ebony B., appointed on 14 July 2021.
The company is categorised as "manufacture of bread; manufacture of fresh pastry goods and cakes" (Standard Industrial Classification: 10710), "activities of professional membership organizations" (SIC code: 94120), "manufacture of cocoa and chocolate confectionery" (SIC code: 10821).
The last confirmation statement was filed on 2023-07-13 and the date for the subsequent filing is 2024-07-27. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Avoca Court |
| Office Address2 | 23 Moseley Road |
| Town | Birmingham |
| Post code | B12 0HJ |
| Country of origin | United Kingdom |
| Registration Number | 13510939 |
| Date of Incorporation | Wed, 14th Jul 2021 |
| Industry | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Industry | Activities of professional membership organizations |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Secretary
Appointed: 14 July 2021
Position: Director
Appointed: 14 July 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Ebony B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Doreta B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ebony B.
| Notified on | 14 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Doreta B.
| Notified on | 14 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Current Assets | 1 500 | 800 |
| Net Assets Liabilities | 5 421 | 4 620 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Fixed Assets | 3 500 | 3 820 |
| Net Current Assets Liabilities | 1 920 | 800 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 420 | |
| Total Assets Less Current Liabilities | 5 421 | 4 620 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 6th, August 2023 |
accounts | Free Download (3 pages) |
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