Tiny Tots Daycare Ltd

Company Name	Tiny Tots Daycare Ltd
Directors	Andreas Michaelides and Gabriella Morfoulis
Company Status	Active
Company Number	06417472
Category	Private Limited Company
Incorporation Date	5 November 2007(16 years, 5 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Andreas Michaelides
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Forum Hammondstreet Road Cheshunt Herts EN7 6DX

Director Name	Ms Gabriella Morfoulis
Date of Birth	July 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Forum Hammondstreet Road Cheshunt Herts EN7 6DX

Director Name	Melanie Louca
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Forum Hammondstreet Road Cheshunt Herts EN7 6DX

Secretary Name	Sotiris Nicola Louca
Nationality	British
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Forum Hammondstreet Road Cheshunt Herts EN7 6DX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Forum Hammondstreet Road Cheshunt Herts EN7 6DX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Goffs Oak
Built Up Area	Greater London

Shareholders

500 at £1	Miss Melanie Louca 50.00% Ordinary
500 at £1	Mr Sotiris Nicola Louca 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,561
Cash	£881
Current Liabilities	£18,481

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Charges

13 February 2008	Delivered on: 23 February 2008 Persons entitled: Robobond Limited Classification: Rent deposit deed Secured details: Â£18,800.00 due or to become due from the company to the chargee. Particulars: The rent deposit. Outstanding

Filing History

18 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
4 November 2020	Unaudited abridged accounts made up to 30 November 2019 (11 pages)
18 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
19 August 2019	Unaudited abridged accounts made up to 30 November 2018 (11 pages)
14 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
24 August 2018	Unaudited abridged accounts made up to 30 November 2017 (10 pages)
23 November 2017	Notification of Sotiris Nicola Louca as a person with significant control on 5 November 2017 (2 pages)
23 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
23 November 2017	Cessation of Sotiris Nicola Louca as a person with significant control on 5 November 2017 (1 page)
23 November 2017	Notification of Sotiris Nicola Louca as a person with significant control on 5 November 2017 (2 pages)
23 November 2017	Cessation of Sotiris Nicola Louca as a person with significant control on 5 November 2017 (1 page)
23 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (3 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (3 pages)
2 September 2015	Second filing of AR01 previously delivered to Companies House made up to 5 November 2014 (16 pages)
2 September 2015	Second filing of AR01 previously delivered to Companies House made up to 5 November 2014 (16 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 02/09/2015 (3 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 02/09/2015 (4 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 02/09/2015 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (3 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (3 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Director's details changed for Melanie Louca on 5 November 2010 (2 pages)
22 November 2010	Director's details changed for Melanie Louca on 5 November 2010 (2 pages)
22 November 2010	Director's details changed for Melanie Louca on 5 November 2010 (2 pages)
22 November 2010	Secretary's details changed for Sotiris Nicola Louca on 5 November 2010 (1 page)
22 November 2010	Secretary's details changed for Sotiris Nicola Louca on 5 November 2010 (1 page)
22 November 2010	Secretary's details changed for Sotiris Nicola Louca on 5 November 2010 (1 page)
6 September 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
6 September 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
25 November 2009	Director's details changed for Melanie Louca on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Melanie Louca on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Melanie Louca on 1 October 2009 (2 pages)
8 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
8 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
11 November 2008	Return made up to 05/11/08; full list of members (3 pages)
11 November 2008	Return made up to 05/11/08; full list of members (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	Ad 05/11/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	Ad 05/11/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New secretary appointed (2 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Director resigned (1 page)
5 November 2007	Incorporation (16 pages)
5 November 2007	Incorporation (16 pages)

Tiny Tots Daycare Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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