The Little Academy Limited in 31 Broadwood Avenue RUISLIP

The Little Academy Limited RUISLIP

Founded in 2003, The Little Academy, classified under reg no. 04762262 is an active company. Currently registered at Rosewood HA4 7XS, Ruislip the company has been in the business for twenty one years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are 2 directors in the the company, namely Yetunde K. and Alan K.. In addition one secretary - Yetunde K. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

The Little Academy Limited Address / Contact

Office Address	Rosewood
Office Address2	31 Broadwood Avenue
Town	Ruislip
Post code	HA4 7XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04762262
Date of Incorporation	Tue, 13th May 2003
Industry	Pre-primary education
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Yetunde K.

Position: Director

Appointed: 13 May 2003

Yetunde K.

Position: Secretary

Appointed: 13 May 2003

Alan K.

Position: Director

Appointed: 13 May 2003

Exchequer Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2003

Resigned: 13 May 2003

Exchequer Directors Limited

Position: Corporate Nominee Director

Appointed: 13 May 2003

Resigned: 13 May 2003

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Yetunde K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alan K. This PSC owns 25-50% shares and has 25-50% voting rights.

Yetunde K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alan K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 8th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 8th, June 2023	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2022-02-28 (was 2022-08-31). filed on: 13th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 30th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 4th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 28th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 29th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 5th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 13th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-13 filed on: 8th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-08: 1.00 GBP	capital
AA01	Accounting period ending changed to 2015-08-31 (was 2016-02-28). filed on: 14th, March 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-13 filed on: 2nd, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-02: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-05-13 filed on: 9th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-09: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 22nd, May 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 5th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-13 filed on: 27th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-13 filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 29th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-13 filed on: 11th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 27th, May 2011	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2010-02-28 (was 2010-08-31). filed on: 27th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-13 filed on: 9th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010-05-13 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-13 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-02-28 filed on: 4th, January 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-02-28 filed on: 3rd, November 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-06-19 - Annual return with full member list filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 31st, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 31st, December 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 5th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 5th, December 2006	accounts	Free Download (8 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, July 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, July 2006	officers	Free Download (1 page)
363a	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 28/02/05 filed on: 7th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 7th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 28/02/05 filed on: 7th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 7th, March 2006	accounts	Free Download (1 page)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 11th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 11th, March 2005	accounts	Free Download (1 page)
363s	Period up to 2004-06-02 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-02 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
288a	On 2003-05-29 New secretary appointed;new director appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
288a	On 2003-05-29 New director appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
288a	On 2003-05-29 New director appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
288a	On 2003-05-29 New secretary appointed;new director appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
288b	On 2003-05-20 Secretary resigned filed on: 20th, May 2003	officers	Free Download (1 page)
288b	On 2003-05-20 Director resigned filed on: 20th, May 2003	officers	Free Download (1 page)
288b	On 2003-05-20 Director resigned filed on: 20th, May 2003	officers	Free Download (1 page)
288b	On 2003-05-20 Secretary resigned filed on: 20th, May 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, May 2003	incorporation	Free Download (12 pages)

The Little Academy Limited RUISLIP

The Little Academy Limited Address / Contact

Company Information / Profile

Company staff

Yetunde K.

Yetunde K.

Alan K.

Exchequer Secretaries Limited

Exchequer Directors Limited

People with significant control

Company filings

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