Founded in 2015, Nanny And Child, classified under reg no. 09848850 is an active company. Currently registered at The Long Barn, Down Farm, Cobham Park Road, Cobham Cobham Park Road KT11 3NE, Cobham the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
The company has one director. Carly H., appointed on 29 October 2015. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Clare B.. There were no ex secretaries.
| Office Address | The Long Barn, Down Farm, Cobham Park Road, Cobham Cobham Park Road |
| Office Address2 | Downside |
| Town | Cobham |
| Post code | KT11 3NE |
| Country of origin | United Kingdom |
| Registration Number | 09848850 |
| Date of Incorporation | Thu, 29th Oct 2015 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 29 October 2015
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Carly H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Clare B. This PSC owns 25-50% shares.
Carly H.
| Notified on | 25 October 2016 |
| Nature of control: |
25-50% shares |
Clare B.
| Notified on | 25 October 2016 |
| Ceased on | 24 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 500 | ||||||
| Balance Sheet | |||||||
| Current Assets | 4 142 | 1 559 | |||||
| Net Assets Liabilities | 200 | 200 | 200 | 100 | 4 259 | 2 700 | 1 100 |
| Cash Bank In Hand | 500 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 500 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 500 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 | 100 | 100 | 100 | 100 |
| Fixed Assets | 2 600 | 2 600 | 1 000 | ||||
| Net Current Assets Liabilities | 4 142 | 1 559 | |||||
| Number Shares Allotted | 500 | 200 | 200 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 4 242 | 4 259 | 2 700 | 1 100 | |||
| Share Capital Allotted Called Up Paid | 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 25, 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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