Tiggywinkles Day Nursery Limited. net worth, address, company information. Free

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Tiggywinkles Day Nursery Limited (reg no 06848125) is a private limited company founded on 2009-03-16 originating in England. This company can be found at 111 Baker Street, Mezzanine Level, London W1U 6RR. Tiggywinkles Day Nursery Limited is operating under Standard Industrial Classification: 88910 that means "child day-care activities".

Company details

Name	Tiggywinkles Day Nursery Limited
Number	06848125
Date of Incorporation:	2009-03-16
End of financial year:	31 December
Address:	111 Baker Street, Mezzanine Level, London, W1U 6RR
SIC code:	88910 - Child day-care activities

As for the 3 directors that can be found in the business, we can name: Sarah M. (appointed on 13 October 2023), Ashwin G. (appointment date: 15 May 2019), Varun C. (appointed on 15 May 2019). The Companies House indexes 3 persons of significant control, namely: Storal Learning Ltd. can be found at Kingdom Street, W2 6BD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Colin S. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrea S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	20,659	35,564	39,166	-	53,601	170,684	117,407	-
Fixed Assets	740,452	654,534	544,927	464,508	454,376	439,207	426,894	411,315
Intangible Fixed Assets	201,833	134,555	67,277	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-
Shareholder Funds	216,400	285,648	353,464	283,128	290,417	-	-	-
Tangible Fixed Assets	538,619	519,979	477,650	464,508	454,376	-	-	-
Total Assets Less Current Liabilities	711,797	626,606	498,207	420,653	420,425	517,064	461,725	426,387

People with significant control

Storal Learning Ltd.

15 May 2019

Address	1 Kingdom Street, London, W2 6BD, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10421490
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin S.

6 April 2016 - 15 May 2019

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

Andrea S.

6 April 2016 - 15 May 2019

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

Filings

Categories:

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(MR01) Registration of charge 068481250005, created on 2023/11/02 filed on: 9th, November 2023 \| mortgage	Free Download (39 pages)

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(MR01) Registration of charge 068481250005, created on 2023/11/02 filed on: 9th, November 2023 \| mortgage	Free Download (39 pages)
(MR04) Charge 068481250004 satisfaction in full. filed on: 28th, October 2023 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2023/10/13. filed on: 27th, October 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 20th, October 2023 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, October 2023 \| other	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 31st, October 2022 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 31st, October 2022 \| resolution	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (42 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 24th, September 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 24th, September 2022 \| other	Free Download (1 page)
(AD01) Change of registered address from 1 Kingdom Street C/O Storal Learning London W2 6BD England on 2022/01/20 to 111 Baker Street Mezzanine Level London W1U 6RR filed on: 20th, January 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 068481250004, created on 2021/08/25 filed on: 2nd, September 2021 \| mortgage	Free Download (76 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, September 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, September 2021 \| other	Free Download (11 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 1st, September 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, September 2021 \| accounts	Free Download (42 pages)
(MR04) Charge 068481250002 satisfaction in full. filed on: 31st, August 2021 \| mortgage	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, January 2021 \| other	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, January 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 19th, January 2021 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 17th, February 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/06/27 filed on: 27th, June 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 068481250003, created on 2019/05/29 filed on: 30th, May 2019 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 068481250002, created on 2019/05/15 filed on: 17th, May 2019 \| mortgage	Free Download (6 pages)
(AD01) Change of registered address from Tiggywinkles Day Nursery Orford Lane Warrington WA2 7BS on 2019/05/16 to 1 Kingdom Street C/O Storal Learning London W2 6BD filed on: 16th, May 2019 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/05/15 filed on: 16th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/05/15. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/15. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/05/15 filed on: 16th, May 2019 \| officers	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 29th, April 2019 \| mortgage	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 10th, March 2017 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/16 filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/16 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/23 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/16 filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/07 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, December 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2013/07/04 from Tiggywinkles Day Nursery Limited Orford Lane Warrington Cheshire WA2 7AG United Kingdom filed on: 4th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/03/16 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2012/04/11 from Total Fitness Winwick Road Warrington Cheshire WA2 8HQ filed on: 11th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/03/16 filed on: 11th, April 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/16 filed on: 30th, March 2011 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, March 2011 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 16th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/16 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/03/16 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/16 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/03/16 secretary's details were changed filed on: 12th, April 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, March 2009 \| incorporation	Free Download (34 pages)

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