Under One Roof Kids (franchising) Ltd

General information

Name:

Under One Roof Kids (franchising) Limited

Office Address:

Under 1 Roof Unit 9 Io Centre Skeffington Street SE18 6SR London

Number: 10336704

Incorporation date: 2016-08-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London under the following Company Registration No.: 10336704. The firm was registered in 2016. The headquarters of this company is situated at Under 1 Roof Unit 9 Io Centre Skeffington Street. The zip code for this address is SE18 6SR. This enterprise's SIC and NACE codes are 88910 and their NACE code stands for Child day-care activities. The firm's most recent annual accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-08-17.

In order to satisfy their customer base, this business is permanently being guided by a team of two directors who are Mona M. and Matthew M.. Their outstanding services have been of prime importance to the following business for 4 years. In order to support the directors in their duties, the business has been utilizing the skills of Matthew M. as a secretary since August 2016.

Matthew M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mona M.

Role: Director

Appointed: 24 September 2020

Latest update: 18 January 2024

Matthew M.

Role: Secretary

Appointed: 18 August 2016

Latest update: 18 January 2024

Matthew M.

Role: Director

Appointed: 18 August 2016

Latest update: 18 January 2024

People with significant control

Matthew M.
Notified on 12 October 2020
Nature of control:
substantial control or influence
Laura J.
Notified on 12 October 2020
Ceased on 19 July 2022
Nature of control:
substantial control or influence
Anne-Marie M.
Notified on 12 October 2020
Ceased on 19 July 2022
Nature of control:
substantial control or influence
Under One Roof (Kids) Ltd
Address: Unit 9 Io Centre Skeffington Street, Royal Arsenal, London, SE18 6SR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 08749285
Notified on 18 August 2016
Ceased on 12 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
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 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 1st February 2024 (TM01)
filed on: 1st, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 88910 : Child day-care activities
7
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