General information

Name:

Top Nanny Ltd

Office Address:

14 Faverolle Way Hilperton BA14 7QE Trowbridge

Number: 05569172

Incorporation date: 2005-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Top Nanny came into being in 2005 as a company enlisted under no 05569172, located at BA14 7QE Trowbridge at 14 Faverolle Way. It has been in business for 19 years and its current status is active. This enterprise's SIC code is 96040 and has the NACE code: Physical well-being activities. Its latest financial reports were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-09-19.

For this company, all of director's responsibilities have been done by Wieslaw B. and Melissa B.. As for these two executives, Wieslaw B. has supervised company for the longest time, having been one of the many members of officers' team since September 2005. In order to support the directors in their duties, this company has been utilizing the skills of Wieslaw B. as a secretary since 2005.

Financial data based on annual reports

Company staff

Wieslaw B.

Role: Secretary

Appointed: 20 September 2005

Latest update: 13 April 2024

Wieslaw B.

Role: Director

Appointed: 20 September 2005

Latest update: 13 April 2024

Melissa B.

Role: Director

Appointed: 20 September 2005

Latest update: 13 April 2024

People with significant control

Executives who have control over the firm are as follows: Wieslaw B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Melissa B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Wieslaw B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Melissa B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/09/30 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 96040 : Physical well-being activities
18
Company Age

Similar companies nearby

Closest companies