| Company Name | XTRA Time Kidz Club Limited |
|---|---|
| Directors | Nadim Akhtar and Anne Daly |
| Company Status | Active |
| Company Number | 08102599 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 June 2012(11 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Mr Nadim Akhtar |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holywell Community Centre Tolpits Lane Watford Hertfordshire WD18 9QD |
| Director Name | Mrs Anne Daly |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2015(3 years after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 48 Fuller Gardens Watford WD24 6QW |
| Director Name | Anne Grannie Daly Aktar |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hertfordshire |
| Correspondence Address | Holywell Community Centre Tolpits Lane Watford Hertfordshire WD18 9QD |
Location
| Registered Address | 48 Fuller Gardens Watford WD24 6QW |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Leggatts |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £76,143 |
| Gross Profit | £44,512 |
| Net Worth | £1,430 |
| Cash | £2,131 |
| Current Liabilities | £1,050 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 9 July 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 7 August 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 28 May 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 7 February 2022 | Total exemption full accounts made up to 31 March 2021 (17 pages) |
| 11 August 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 18 July 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 8 April 2020 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 16 July 2019 | Confirmation statement made on 12 June 2019 with updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 10 January 2018 | Micro company accounts made up to 30 June 2017 (1 page) |
| 10 January 2018 | Micro company accounts made up to 30 June 2017 (1 page) |
| 3 July 2017 | Registered office address changed from 292 st. Albans Road Watford Hertfordshire WD24 6PE to 48 Fuller Gardens Watford WD24 6QW on 3 July 2017 (1 page) |
| 3 July 2017 | Registered office address changed from 292 st. Albans Road Watford Hertfordshire WD24 6PE to 48 Fuller Gardens Watford WD24 6QW on 3 July 2017 (1 page) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 4 August 2016 | Appointment of Mrs Anne Daly as a director on 1 July 2015 (2 pages) |
| 4 August 2016 | Appointment of Mrs Anne Daly as a director on 1 July 2015 (2 pages) |
| 15 June 2016 | Annual return made up to 12 June 2016 no member list (2 pages) |
| 15 June 2016 | Annual return made up to 12 June 2016 no member list (2 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 no member list (2 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 no member list (2 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 16 June 2014 | Annual return made up to 12 June 2014 no member list (2 pages) |
| 16 June 2014 | Annual return made up to 12 June 2014 no member list (2 pages) |
| 3 April 2014 | Termination of appointment of Anne Grannie Daly Aktar as a director (1 page) |
| 3 April 2014 | Termination of appointment of Anne Grannie Daly Aktar as a director (1 page) |
| 11 February 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 11 February 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 10 July 2013 | Annual return made up to 12 June 2013 no member list (3 pages) |
| 10 July 2013 | Annual return made up to 12 June 2013 no member list (3 pages) |
| 12 June 2012 | Incorporation (41 pages) |
| 12 June 2012 | Incorporation (41 pages) |