One World Nannies Ltd. net worth, address, company information. Free

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One World Nannies Ltd (Companies House Registration Number 06789520) is a private limited company established on 2009-01-13 in United Kingdom. The business has its registered office at 8 Hemmells, Basildon SS15 6ED. One World Nannies Ltd is operating under SIC code: 88910 which means "child day-care activities".

Company details

Name	One World Nannies Ltd
Number	06789520
Date of Incorporation:	Tue, 13th Jan 2009
End of financial year:	31 January
Address:	8 Hemmells, Basildon, SS15 6ED
SIC code:	88910 - Child day-care activities

Moving on to the 1 managing director that can be found in this particular firm, we can name: Susan G. (in the company from 13 January 2009). The official register reports 2 persons of significant control, namely: Susan G. has over 3/4 of shares, 3/4 to full of voting rights, Ruth E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	4,042	2,740	4,214	11,311	13,991	4,237	8,131	4,862	2,533	5,318	4,487	7,307	10,296
Fixed Assets	-	-	-	-	1,002	927	2,456	2,301	1,214	483	227	561	302
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	2,358	869	1,752	8,402	429	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,585	531	-	-	1,002	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,358	868	1,752	8,402	629	156	248	155	-1,862	2,430	161	3,564	6,209

People with significant control

Susan G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ruth E.

6 April 2016 - 27 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2024 filed on: 21st, March 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2024 filed on: 21st, March 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 19th Jan 2024 filed on: 28th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 21st, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thu, 19th Jan 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tue, 27th Sep 2022 filed on: 19th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 27th Sep 2022 filed on: 18th, January 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 13th Jan 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 13th Dec 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 13th Dec 2022 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Wed, 8th Jun 2022 - the day director's appointment was terminated filed on: 8th, June 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 25th, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thu, 13th Jan 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 20th, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 13th Jan 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 12th, March 2020 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control Wed, 5th Feb 2020 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 5th Feb 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 13th Jan 2020 filed on: 25th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 16th, April 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sun, 13th Jan 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 20th, March 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sat, 13th Jan 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Thu, 23rd Feb 2017 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 23rd Feb 2017 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 2nd, March 2017 \| accounts	Free Download (5 pages)
(CH01) On Thu, 23rd Feb 2017 director's details were changed filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 23rd Feb 2017 director's details were changed filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 13th Jan 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On Fri, 9th Sep 2016 director's details were changed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 9th Sep 2016. New Address: 8 Hemmells Basildon SS15 6ED. Previous address: 8 Hemmells Hemmells Basildon SS15 6ED filed on: 9th, September 2016 \| address	Free Download (1 page)
(CH01) On Fri, 9th Sep 2016 director's details were changed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 3rd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 13th Jan 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 18th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 13th Jan 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 1st, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 13th Jan 2014 filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 22nd, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 13th Jan 2013 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(CH01) On Fri, 8th Feb 2013 director's details were changed filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Feb 2013 director's details were changed filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 1st Feb 2013. Old Address: 8 Hemmells Basildon Essex SS15 6ED Uk filed on: 1st, February 2013 \| address	Free Download (1 page)
(TM01) Mon, 19th Nov 2012 - the day director's appointment was terminated filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 13th, March 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 13th Jan 2012 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 24th, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 13th Jan 2011 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 18th, March 2010 \| accounts	Free Download (3 pages)
(CH01) On Mon, 25th Jan 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 13th Jan 2010 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Mon, 25th Jan 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(288b) On Thu, 16th Jul 2009 Appointment terminated director filed on: 16th, July 2009 \| officers	Free Download (1 page)
(288a) On Thu, 12th Mar 2009 Director appointed filed on: 12th, March 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, January 2009 \| incorporation	Free Download (17 pages)

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