Unique Child Day Nursery Limited. net worth, address, company information. Free

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Unique Child Day Nursery Limited (reg no 04785753) is a private limited company started on 2003-06-03. The company is registered at 2A Wood End Way, Northolt UB5 4QQ. Having undergone a change in 2007-08-15, the previous name the firm utilized was Bosman Direct Limited. Unique Child Day Nursery Limited operates SIC code: 85100 which means "pre-primary education".

Company details

Name	Unique Child Day Nursery Limited
Number	04785753
Date of Incorporation:	June 3, 2003
End of financial year:	30 June
Address:	2a Wood End Way, Northolt, UB5 4QQ
SIC code:	85100 - Pre-primary education

As for the 1 managing director that can be found in this particular firm, we can name: Edward U. (in the company from 18 March 2022). 2 secretaries are there in the company: Monika K. (appointed on 23 August 2023), Pavlin B. (appointed on 20 May 2022). The Companies House reports 2 persons of significant control, namely: Edward U. has over 3/4 of shares, Lydia U. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	26,198	3,683	5,409	43,422	31,453	2,911	46,576	68,781	47,253	348,686	644,138	460,277
Fixed Assets	34,108	40,516	-	-	-	74,003	67,934	58,680	525,986	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	-120,018	215,234	271,691	-249,092	-191,607	-173,438	-	-	-	-	-	-
Tangible Fixed Assets	34,108	40,516	20,865	13,047	82,589	74,003	-	-	-	-	-	-
Total Assets Less Current Liabilities	-120,018	-215,234	-266,066	-249,092	-171,607	-158,218	-80,041	-14,733	291,572	594,056	786,083	665,629

People with significant control

Edward U.

25 July 2023

Nature of control:	75,01-100% shares

Lydia U.

6 April 2016 - 25 July 2023

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

Filings

Categories:

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(AP03) On 2023/08/23, company appointed a new person to the position of a secretary filed on: 25th, August 2023 \| officers	Free Download (2 pages)

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(AP03) On 2023/08/23, company appointed a new person to the position of a secretary filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/07/20 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 21st, February 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2022/05/07 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/05/07 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
(AP03) On 2022/10/03, company appointed a new person to the position of a secretary filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 27th, June 2022 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 2022/05/20 filed on: 8th, June 2022 \| officers	Free Download (1 page)
(AP03) On 2022/05/20, company appointed a new person to the position of a secretary filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/18. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 22nd, June 2021 \| accounts	Free Download (9 pages)
(AP03) On 2020/06/12, company appointed a new person to the position of a secretary filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 26th, March 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 23rd, April 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/03 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/06/06 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/03 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/03 filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2014/06/20 from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom filed on: 20th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/06/03 filed on: 13th, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/03 filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, April 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2012/02/23 from 111 High Street Edgware Middx HA8 7DB filed on: 23rd, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/06/03 filed on: 27th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 5th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/03 filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/06/03 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 1st, June 2010 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/06/2009 from 2A wood end way northolt middlesex UB5 4QQ united kingdom filed on: 6th, June 2009 \| address	Free Download (1 page)
(288b) On 2009/05/13 Appointment terminated director filed on: 13th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/13 Director appointed filed on: 13th, May 2009 \| officers	Free Download (1 page)
(288b) On 2009/05/13 Appointment terminated secretary filed on: 13th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/13 Secretary appointed filed on: 13th, May 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 16th, February 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 16th, February 2009 \| accounts	Free Download (1 page)
(288b) On 2008/08/14 Appointment terminated director filed on: 14th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008/08/14 Appointment terminated secretary filed on: 14th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008/08/14 Secretary appointed filed on: 14th, August 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 14/08/2008 from 106 cheyneys avenue stanmore middlesex HA8 6SE filed on: 14th, August 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/07/25 with complete member list filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed bosman direct LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bosman direct LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/06/30 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/06/30 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
(288a) On 2006/10/20 New director appointed filed on: 20th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/20 New director appointed filed on: 20th, October 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/10/07 with complete member list filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/10/07 with complete member list filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
(288a) On 2003/09/30 New director appointed filed on: 30th, September 2003 \| officers	Free Download (1 page)
(288a) On 2003/09/30 New director appointed filed on: 30th, September 2003 \| officers	Free Download (1 page)
(288a) On 2003/09/30 New secretary appointed filed on: 30th, September 2003 \| officers	Free Download (1 page)
(288a) On 2003/09/30 New secretary appointed filed on: 30th, September 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 19/09/03 from: 75 franklin house tyrrell way west hendon NW9 7QA filed on: 19th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 19/09/03 from: 75 franklin house tyrrell way west hendon NW9 7QA filed on: 19th, September 2003 \| address	Free Download (1 page)
(288b) On 2003/09/19 Director resigned filed on: 19th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003/09/19 Director resigned filed on: 19th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003/09/19 Secretary resigned filed on: 19th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003/09/19 Secretary resigned filed on: 19th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003/06/04 Secretary resigned filed on: 4th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003/06/04 Director resigned filed on: 4th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003/06/04 Secretary resigned filed on: 4th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003/06/04 Director resigned filed on: 4th, June 2003 \| officers	Free Download (1 page)
(288a) On 2003/06/04 New secretary appointed filed on: 4th, June 2003 \| officers	Free Download (1 page)
(288a) On 2003/06/04 New director appointed filed on: 4th, June 2003 \| officers	Free Download (1 page)
(288a) On 2003/06/04 New secretary appointed filed on: 4th, June 2003 \| officers	Free Download (1 page)
(288a) On 2003/06/04 New director appointed filed on: 4th, June 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, June 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 3rd, June 2003 \| incorporation	Free Download (13 pages)

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