E-NANNY LTD
63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON EC1N 8LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13233977
- Last Updated: 01 Feb 2022
Company Profile
E-NANNY LTD was incorporated on Monday, March 1, 2021 as a Private Limited Company with registered address in LONDON. E-NANNY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 3 years 11 months and 24 days.
| Name | E-NANNY LTD |
|---|---|
| Company number | 13233977 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr James Josiah Webb Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Myles Schubart-Welch Nationality: Danish |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-756 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 29 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E-NANNY LTD.
Previous Names
| Name | Change Date |
|---|---|
| E-NANNY LTD | 01 Mar 2021 |