Divine Childminder Ltd COLCHESTER


Founded in 2014, Divine Childminder, classified under reg no. 09117713 is an active company. Currently registered at 12 Corunna Drive CO2 9GJ, Colchester the company has been in the business for ten years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Monday 7th June 2021 Divine Childminder Ltd is no longer carrying the name Suzzy& Services.

The company has one director. Susan S., appointed on 1 October 2018. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Susan S.. There were no ex secretaries.

Divine Childminder Ltd Address / Contact

Office Address 12 Corunna Drive
Town Colchester
Post code CO2 9GJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09117713
Date of Incorporation Mon, 7th Jul 2014
Industry Activities of households as employers of domestic personnel
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Susan S.

Position: Director

Appointed: 01 October 2018

Susan S.

Position: Director

Appointed: 07 July 2014

Resigned: 28 September 2018

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Susan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Susan S.

Notified on 1 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Suzzy& Services June 7, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth6 0004 20033     
Balance Sheet
Net Assets Liabilities  40040040024013 769
Cash Bank On Hand  200200200   
Current Assets2 0002 000  200170  
Net Assets Liabilities Including Pension Asset Liability24 20033     
Reserves/Capital
Shareholder Funds6 0004 20033     
Other
Average Number Employees During Period       2
Creditors     250 -8 394
Net Current Assets Liabilities2 0002 000  200801-5 140
Total Assets Less Current Liabilities6 00032233 40024013 769
Called Up Share Capital Not Paid Not Expressed As Current Asset211200200200  
Fixed Assets2 00032132  120  
Number Shares Allotted2  11   
Par Value Share1  400400   
Share Capital Allotted Called Up Paid2       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address Unit 26, Colchester Business Centre 1 George Williams Way Colchester CO1 2JS. Change occurred on Tuesday 19th December 2023. Company's previous address: 12 Corunna Drive Colchester CO2 9GJ England.
filed on: 19th, December 2023
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