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Woodville Day Nursery Limited, London

Woodville Day Nursery Limited is a private limited company. Formerly, it was called Elsmore Packaging Limited (changed on 2001-11-29). Located at 111 Baker Street, Mezzanine Level, London W1U 6RR, the above-mentioned 22 years old enterprise was incorporated on 2001-10-17 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the firm: Sarah M. (appointed on 13 October 2023), Varun C. (appointed on 04 December 2018), Ashwin G. (appointed on 04 December 2018).
About
Name: Woodville Day Nursery Limited
Number: 04306064
Incorporation date: 2001-10-17
End of financial year: 31 December
 
Address: 111 Baker Street
Mezzanine Level
London
W1U 6RR
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Swingboat Holdings Limited
9 June 2023
Address 111 Baker Street, Mezzanine Level, London, W1U 6RR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05199693
Nature of control: 75,01-100% shares
75,01-100% voting rights
Storal Learning Ltd.
4 December 2018 - 9 June 2023
Address 2 Kingdom Street, London, W2 6BD, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10421490
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Swingboat Holdings Limited
6 April 2016 - 4 December 2018
Address C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
Legal authority Companies Act 2000
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05199693
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30
Current Assets 346,425 333,801 299,896 273,973 361,207 511,929 522,672 584,863
Number Shares Allotted - 100 100 100 100 100 - -
Shareholder Funds 312,780 302,831 270,675 242,962 318,654 436,810 - -
Tangible Fixed Assets 40,269 30,528 25,844 19,616 20,974 17,292 - -
Total Assets Less Current Liabilities 319,858 307,735 274,769 246,004 322,127 439,676 435,220 491,357

The due date for Woodville Day Nursery Limited confirmation statement filing is 2023-10-31. The most recent confirmation statement was sent on 2022-10-17. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Swingboat Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Baker Street, Mezzanine Level, W1U 6RR London. Storal Learning Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kingdom Street, W2 6BD London. Swingboat Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Point, Granite Way, Mountsorrel, LE12 7TZ Loughborough, Leicestershire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, October 2023 | accounts 		Free Download (42 pages)

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