ASHBY DAY NURSERY LIMITED
111 BAKER STREET, MEZZANINE LEVEL, LONDON W1U 6RR- Active
- Private Limited Company
- Company No. 04676659
- Last Updated: 01 Mar 2024
Company Profile
ASHBY DAY NURSERY LIMITED was incorporated on Monday, February 24, 2003 as a Private Limited Company with registered address in LONDON. ASHBY DAY NURSERY LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 21 years 11 months and 27 days.
| Name | ASHBY DAY NURSERY LIMITED |
|---|---|
| Company number | 04676659 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 BAKER STREET MEZZANINE LEVEL LONDON W1U 6RR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Swingboat Holdings Limited Baker Street, Mezzanine Level, W1U 6RR |
Dates: Friday, June 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Storal Learning Ltd. Kingdom Street, W2 6BD |
Dates: Tuesday, December 4, 2018 - Friday, June 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Swingboat Holdings Limited The Point, Granite Way, Mountsorrel, LE12 7TZ |
Dates: Wednesday, April 6, 2016 - Tuesday, December 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASHBY DAY NURSERY LIMITED | 24 Feb 2003 |