One World Nannies started in year 2009 as Private Limited Company with registration number 06789520. The One World Nannies company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Basildon at 8 Hemmells. Postal code: SS15 6ED.
The firm has one director. Susan G., appointed on 13 January 2009. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Amy S., Helen K. and others listed below. There were no ex secretaries.
| Office Address | 8 Hemmells |
| Town | Basildon |
| Post code | SS15 6ED |
| Country of origin | United Kingdom |
| Registration Number | 06789520 |
| Date of Incorporation | Tue, 13th Jan 2009 |
| Industry | Child day-care activities |
| End of financial Year | 31st January |
| Company age | 15 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 13 January 2009
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Susan G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ruth E. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ruth E.
| Notified on | 6 April 2016 |
| Ceased on | 27 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 2 358 | 869 | 1 752 | 8 402 | 429 | ||||||||
| Balance Sheet | |||||||||||||
| Cash Bank In Hand | 3 642 | 2 740 | 4 014 | 11 311 | 13 491 | ||||||||
| Current Assets | 4 042 | 2 740 | 4 214 | 11 311 | 13 991 | 4 237 | 8 131 | 4 862 | 2 533 | 5 318 | 4 487 | 7 307 | 10 296 |
| Debtors | 400 | 200 | 500 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 402 | 429 | |||||||||||
| Tangible Fixed Assets | 1 585 | 531 | 1 002 | ||||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 3 | 100 | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 2 355 | 769 | 1 652 | 8 302 | 329 | ||||||||
| Shareholder Funds | 2 358 | 869 | 1 752 | 8 402 | 429 | ||||||||
| Other | |||||||||||||
| Amount Specific Advance Or Credit Directors | 4 346 | 1 189 | 788 | 302 | 111 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 13 831 | 9 950 | 9 226 | 16 391 | |||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 10 674 | 7 973 | 10 316 | 16 200 | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 1 | |||||||
| Creditors | 14 364 | 5 008 | 10 339 | 7 008 | 5 609 | 3 371 | 4 553 | 4 304 | 4 389 | ||||
| Creditors Due Within One Year | 3 269 | 2 402 | 2 462 | 2 909 | 14 364 | ||||||||
| Fixed Assets | 1 002 | 927 | 2 456 | 2 301 | 1 214 | 483 | 227 | 561 | 302 | ||||
| Net Current Assets Liabilities | 773 | 337 | 1 752 | 8 402 | -373 | -771 | -2 208 | -2 146 | -3 076 | 1 947 | -66 | 3 003 | 5 907 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||||
| Provisions For Liabilities Charges | 200 | ||||||||||||
| Share Capital Allotted Called Up Paid | 3 | 100 | 100 | 100 | 100 | ||||||||
| Tangible Fixed Assets Additions | 1 495 | ||||||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 160 | 3 160 | 3 160 | 3 160 | 4 655 | ||||||||
| Tangible Fixed Assets Depreciation | 1 575 | 2 629 | 3 160 | 3 160 | 3 653 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 054 | 531 | 493 | ||||||||||
| Total Assets Less Current Liabilities | 2 358 | 868 | 1 752 | 8 402 | 629 | 156 | 248 | 155 | -1 862 | 2 430 | 161 | 3 564 | 6 209 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 19th Jan 2024 filed on: 28th, January 2024 |
confirmation statement | Free Download (4 pages) |
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