Founded in 2016, Little Angels Childminders, classified under reg no. 10525200 is an active company. Currently registered at 64 Woodcock Hill HA3 0JF, Kenton the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 12th April 2023 Little Angels Childminders Limited is no longer carrying the name Little Angles London.
The firm has 3 directors, namely Sukhpreet B., Kinjal B. and Mohan B.. Of them, Mohan B. has been with the company the longest, being appointed on 20 January 2020 and Sukhpreet B. and Kinjal B. have been with the company for the least time - from 19 July 2021. As of 28 April 2024, there were 2 ex directors - Anita S., Michael D. and others listed below. There were no ex secretaries.
| Office Address | 64 Woodcock Hill |
| Town | Kenton |
| Post code | HA3 0JF |
| Country of origin | United Kingdom |
| Registration Number | 10525200 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | Child day-care activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 20 January 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Sukhpreet B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kinjal B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fd Secretarial Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sukhpreet B.
| Notified on | 19 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kinjal B.
| Notified on | 19 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 14 December 2016 |
| Ceased on | 19 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Little Angles London | April 12, 2023 |
| The Beauty Bar (kenton) | July 19, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | 22 059 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 100 | 9 380 |
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||
| Other | ||||||
| Average Number Employees During Period | 2 | |||||
| Creditors | 17 096 | |||||
| Fixed Assets | 4 417 | |||||
| Net Current Assets Liabilities | 100 | 4 963 | ||||
| Total Assets Less Current Liabilities | 100 | 9 380 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 27th, December 2023 |
accounts | Free Download (2 pages) |
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