| Company Name | Tadpoles Limited |
|---|---|
| Director | Mohammed Intikhab Khan |
| Company Status | Active |
| Company Number | 06913563 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2009(14 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mohammed Intikhab Khan |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2012(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a Woodford Road Watford WD17 1PA |
| Director Name | Miss Rehmat Jan Khaliq |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wellington Road Watford Hertfordshire WD17 1QU |
| Secretary Name | Mr Mohammed Intikhab Khan |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 37 Mansfield Heights Great North Road East Finchley London N2 0NY |
Contact
| Website | www.childcare.co.uk |
|---|
Location
| Registered Address | 18a Woodford Road Watford WD17 1PA |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Rehmat Jan Khaliq 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,391 |
| Cash | £5,746 |
| Current Liabilities | £243,990 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Charges
| 18 September 2020 | Delivered on: 2 October 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 123 kingsley road, harrow, HA2 8LF. Outstanding |
|---|---|
| 1 April 2020 | Delivered on: 17 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 11 July 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 14 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 13 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 28 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 2 October 2020 | Registration of charge 069135630002, created on 18 September 2020 (34 pages) |
| 17 April 2020 | Registration of charge 069135630001, created on 1 April 2020 (42 pages) |
| 8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 18 February 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 10 December 2019 | Registered office address changed from 6 Wellington Road Watford Hertfordshire WD17 1QU to 18a Woodford Road Watford WD17 1PA on 10 December 2019 (1 page) |
| 12 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 22 October 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 21 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 12 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 2 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 10 July 2012 | Termination of appointment of Rehmat Khaliq as a director (1 page) |
| 10 July 2012 | Termination of appointment of Mohammed Khan as a secretary (1 page) |
| 10 July 2012 | Appointment of Mr Mohammed Intikhab Khan as a director (2 pages) |
| 10 July 2012 | Appointment of Mr Mohammed Intikhab Khan as a director (2 pages) |
| 10 July 2012 | Termination of appointment of Mohammed Khan as a secretary (1 page) |
| 10 July 2012 | Termination of appointment of Rehmat Khaliq as a director (1 page) |
| 20 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 26 October 2010 | Previous accounting period extended from 31 May 2010 to 31 July 2010 (1 page) |
| 26 October 2010 | Previous accounting period extended from 31 May 2010 to 31 July 2010 (1 page) |
| 26 May 2010 | Director's details changed for Miss Rehmat Jan Khaliq on 1 January 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Miss Rehmat Jan Khaliq on 1 January 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Miss Rehmat Jan Khaliq on 1 January 2010 (2 pages) |
| 22 May 2009 | Incorporation (16 pages) |
| 22 May 2009 | Incorporation (16 pages) |