Little Einstein's Day Care Ltd. Head office in Monmouth. Check Director.

Little Einstein's Day Care Ltd, Monmouth

Little Einstein's Day Care Ltd is a private limited company. Once, it was named Destiny's Child Day Care Limited (changed on 2014-04-22). Located at Westbury House, New Dixton Road, Monmouth NP25 3PR, the aforementioned 17 years old firm was incorporated on 2006-05-18 and is officially categorised as "pre-primary education" (Standard Industrial Classification: 85100).
1 director can be found in this business: Rebecca E. (appointed on 06 December 2013). Moving on to the secretaries (1 in total), we can name: Anne E. (appointed on 14 January 2014).

About
Name: Little Einstein's Day Care Ltd
Number: 05821780
Incorporation date: 2006-05-18
End of financial year: 31 October


Address:	Westbury House New Dixton Road Monmouth NP25 3PR
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Rebecca E.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	34,552	25,978	16,012	21,495	19,817	18,954	13,301	19,628	42,328	70,247	74,867
Fixed Assets	125	85	45	2,126	5,552	4,687	2,992	1,955	536	-	-
Total Assets Less Current Liabilities	-15,404	-20,023	-16,179	512	10,843	11,403	11,957	12,674	29,560	-	-
Number Shares Allotted	-	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	-15,404	-20,023	-14,926	512	6,374	-	-	-	-	-	-
Tangible Fixed Assets	125	85	45	2,126	-	-	-	-	-	-	-

The deadline for Little Einstein's Day Care Ltd confirmation statement filing is 2024-03-15. The latest confirmation statement was sent on 2023-03-01. The target date for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up until 31 October 2022.

1 person of significant control is reported in the Companies House, an only person Rebecca E. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 1st Mar 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 1st Mar 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 27th, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 1st Mar 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 1st Mar 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 27th, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 1st Mar 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 1st Mar 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 1st Mar 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 28th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 1st Mar 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 25th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 28th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
SH01	Capital declared on Mon, 27th Apr 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 28th, July 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed destiny's child day care LIMITEDcertificate issued on 22/04/14 filed on: 22nd, April 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
TM01	Fri, 17th Jan 2014 - the day director's appointment was terminated filed on: 17th, January 2014 \| officers	Free Download (1 page)
TM02	Fri, 17th Jan 2014 - the day secretary's appointment was terminated filed on: 17th, January 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 17th Jan 2014 filed on: 17th, January 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 2.00 GBP filed on: 17th, January 2014 \| capital	Free Download (3 pages)
AP01	On Fri, 6th Dec 2013 new director was appointed. filed on: 6th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 21st, June 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 31st, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 28th, July 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 4th, August 2010 \| accounts	Free Download (7 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 23rd Jun 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 27th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 30/05/2008 from 11, bolingbroke close monmouth monmouthshire NP25 5UA filed on: 30th, May 2008 \| address	Free Download (1 page)
363a	Annual return up to Fri, 30th May 2008 with shareholders record filed on: 30th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 4th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 4th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 11th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 11th, December 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, May 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2006 \| incorporation

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