My Childminder Limited in London, E1 8DE

Description

Data updated on: 01-11-2023

My Childminder Limited,registered as Private Limited Company, that is registered in Suite 507, 1 Alie Street, London. The post code is E1 8DE. This company 's been twenty three years in the business. The business Companies House Registration Number is 04142560. The company's registered with SIC code 88910 meaning Child day-care activities. The business latest filed accounts documents were submitted for the period up to 2023/01/31 and the most recent annual confirmation statement was released on 2023/09/20.

Regarding this business, a variety of director's tasks have so far been performed by Tine B. who was appointed on 2001-01-17. To provide support to the directors, this business has been using the skills of Andrew K. as a secretary for the last twenty three years.

Tine B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Tine B.

Role: Director

Appointed: 17 January 2001

Latest update: 25 February 2024

Andrew K.

Role: Secretary

Appointed: 17 January 2001

Latest update: 25 February 2024

People with significant control

Tine B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts 21 September 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	21 September 2013
Annual Accounts 28 September 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	28 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	28 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	27 September 2016
Annual Accounts 30 October 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	30 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 31 January 2018
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	31 January 2018

My Childminder Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tine B.

Andrew K.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Tine B.

Accounts Documents

Company filings

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