General information

Name:

Little Fingers Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 03690059

Incorporation date: 1998-12-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Little Fingers is a company registered at N1 7GU London at 20-22 Wenlock Road. The company was set up in 1998 and is registered under the identification number 03690059. The company has been on the British market for 26 years now and its last known status is active. The firm's principal business activity number is 88910: Child day-care activities. Little Fingers Limited released its latest accounts for the period that ended on 2022-09-30. The most recent annual confirmation statement was submitted on 2022-12-09.

Concerning the company, the full extent of director's tasks have so far been carried out by Anna N. who was chosen to lead the company two years ago. The company had been overseen by Lesley G. up until 2022. What is more another director, specifically Suzanne S. quit in February 2022.

Financial data based on annual reports

Company staff

Anna N.

Role: Director

Appointed: 01 February 2022

Latest update: 7 April 2024

People with significant control

Executives who have control over the firm are as follows: Anna N. has substantial control or influence over the company. Albanurseries Ltd owns over 3/4 of company shares. This company can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the registration number 13562475.

Anna N.
Notified on 1 February 2022
Nature of control:
substantial control or influence
Albanurseries Ltd
Address: 20 Wenlock Road, London, N1 7GU, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England Companies Register
Registration number 13562475
Notified on 1 February 2022
Nature of control:
over 3/4 of shares
Lesley G.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Suzanne S.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 3 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 July 2013
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 September 2014
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 5 June 2015
Annual Accounts 20 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 5 December 2017
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Current accounting period shortened to Thursday 31st August 2023, originally was Saturday 30th September 2023. (AA01)
filed on: 31st, January 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 88910 : Child day-care activities
25
Company Age