Supaw Nanny Limited BISHOP'S STORTFORD


Supaw Nanny started in year 2015 as Private Limited Company with registration number 09466556. The Supaw Nanny company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bishop's Stortford at Kenburgh Court 133 - 137. Postal code: CM23 3HX. Since 2016-12-15 Supaw Nanny Limited is no longer carrying the name R.u.v.

There is a single director in the company at the moment - Stacy P., appointed on 2 December 2016. In addition, a secretary was appointed - Stacy P., appointed on 2 December 2016. As of 1 May 2024, there was 1 ex director - Dudley M.. There were no ex secretaries.

Supaw Nanny Limited Address / Contact

Office Address Kenburgh Court 133 - 137
Office Address2 South Street
Town Bishop's Stortford
Post code CM23 3HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09466556
Date of Incorporation Tue, 3rd Mar 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Stacy P.

Position: Secretary

Appointed: 02 December 2016

Stacy P.

Position: Director

Appointed: 02 December 2016

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 2015

Resigned: 02 December 2016

Dudley M.

Position: Director

Appointed: 03 March 2015

Resigned: 02 December 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Stacy P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stacy P.

Notified on 15 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

R.u.v December 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2149 177      
Balance Sheet
Cash Bank On Hand 13 82018 6119 86811 18112 432  
Current Assets3 83814 07418 6119 96911 28214 61824 16323 227
Debtors   1011012 186  
Net Assets Liabilities 9 17526 4388 6462553 54121 3265 445
Property Plant Equipment 3 45912 0769 0576 7925 094  
Net Assets Liabilities Including Pension Asset Liability19 177      
Reserves/Capital
Shareholder Funds2149 177      
Other
Version Production Software       2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal      60017 272
Accumulated Depreciation Impairment Property Plant Equipment 2 6494 4877 5069 77111 469  
Additions Other Than Through Business Combinations Property Plant Equipment  15 454     
Average Number Employees During Period    1111
Creditors 8 1044 24966217 8196 0006 0573 374
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -2 188     
Disposals Property Plant Equipment  -5 000     
Fixed Assets4 4853 460    3 8202 864
Increase From Depreciation Charge For Year Property Plant Equipment  4 0263 0192 2651 698  
Net Current Assets Liabilities-4 2716 19714 362251-6 5374 44718 10619 853
Property Plant Equipment Gross Cost 6 10916 56316 56316 56316 563  
Total Assets Less Current Liabilities2149 65726 4389 3082559 54121 92622 717
Accruals Deferred Income 480      
Called Up Share Capital Not Paid Not Expressed As Current Asset1       
Creditors Due Within One Year8 1097 877      
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-15
filed on: 18th, March 2024
Free Download (3 pages)

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