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Nanny Tots Limited (reg no 05916624) is a private limited company created on 2006-08-25 in England. The business has its registered office at 26 Town Street, Bramcote, Nottingham NG9 3HA. Nanny Tots Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Nanny Tots Limited
Number 05916624
Date of Incorporation: 2006/08/25
End of financial year: 31 December
Address: 26 Town Street, Bramcote, Nottingham, NG9 3HA
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the enterprise, we can name: Alan S. (in the company from 28 November 2016), Maureen S. (appointment date: 25 August 2006), Arthur S. (appointed on 25 August 2006). 1 secretary is also present: Maureen S. (appointed on 25 August 2006). The Companies House indexes 3 persons of significant control, namely: Alan S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Maureen S. has 1/2 or less of shares, 1/2 or less of voting rights, Arthur S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 27,859 28,346 56,217 110,524 120,659 163,117 360,156 456,939 369,124 425,141 436,157
Fixed Assets 412,464 386,570 375,443 380,616 326,944 277,353 246,897 229,095 178,333 146,525 112,074
Intangible Fixed Assets 391,826 370,118 348,410 326,702 - - - - - - -
Number Shares Allotted - 2 2 2 - - - - - - -
Shareholder Funds 137,788 122,809 179,503 198,541 - - - - - - -
Tangible Fixed Assets 20,638 16,452 27,033 53,914 - - - - - - -
Total Assets Less Current Liabilities 287,085 253,743 292,546 324,430 351,091 367,229 499,831 599,360 505,706 514,431 484,162

People with significant control

Alan S.
25 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Maureen S.
6 April 2016 - 25 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Arthur S.
6 April 2016 - 25 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 12th, September 2023 | accounts 		Free Download (11 pages)

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