Twinkles (ls1) Ltd. net worth, address, company information. Free

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Twinkles (Ls1) Ltd (registration number 10179321) is a private limited company incorporated on 2016-05-13 originating in England. The enterprise is situated at 231 Higher Lane, Lymm WA13 0RZ. Twinkles (Ls1) Ltd operates SIC: 85100 - "pre-primary education".

Company details

Name	Twinkles (ls1) Ltd
Number	10179321
Date of Incorporation:	2016-05-13
End of financial year:	31 March
Address:	231 Higher Lane, Lymm, WA13 0RZ
SIC code:	85100 - Pre-primary education

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Colin A. (in the company from 18 September 2023), Lucy K. (appointment date: 11 February 2022), Clare R. (appointed on 11 February 2022). The official register lists 2 persons of significant control, namely: Kids Planet Day Nurseries Limited can be found at Higher Lane, WA13 0RZ Lymm, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Twinkles Group Ltd can be found at The Shambles, Manse Lane, LS22 6NG Wetherby, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Current Assets	44,457	16,022	39,041	40,930	61,220
Fixed Assets	-	-	-	71,512	-
Total Assets Less Current Liabilities	-140,501	-211,025	-165,998	-136,286	-13,178

People with significant control

Kids Planet Day Nurseries Limited

11 February 2022

Address	231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Twinkles Group Ltd

14 May 2016 - 11 February 2022

Address	11 The Shambles, Manse Lane, Wetherby, West Yorkshire, LS22 6NG, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09766375
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Monday 18th September 2023 filed on: 24th, September 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: Monday 18th September 2023 filed on: 24th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 18th September 2023. filed on: 24th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 13th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 29th June 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022 filed on: 20th, May 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 13th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 17th, February 2022 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, February 2022 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Friday 11th February 2022. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 11th February 2022. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 11th February 2022. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 11th February 2022 filed on: 14th, February 2022 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from C/O Twinkles Nurseries Head Office 11 the Shambles Wetherby West Yorkshire LS22 6NG England to 231 Higher Lane Lymm Cheshire WA13 0RZ on Monday 14th February 2022 filed on: 14th, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 14th, February 2022 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Friday 11th February 2022. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Friday 11th February 2022 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 11th February 2022 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 11th February 2022. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Monday 29th November 2021 filed on: 29th, November 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from C/O Twinkles Head Office Unit 4B Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF England to C/O Twinkles Nurseries Head Office 11 the Shambles Wetherby West Yorkshire LS22 6NG on Monday 29th November 2021 filed on: 29th, November 2021 \| address	Free Download (1 page)
(CH01) On Friday 20th August 2021 director's details were changed filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 13th May 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 15th September 2020 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 13th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(MR04) Charge 101793210001 satisfaction in full. filed on: 20th, August 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 101793210002 satisfaction in full. filed on: 20th, August 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 101793210003, created on Thursday 15th August 2019 filed on: 19th, August 2019 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 101793210004, created on Thursday 15th August 2019 filed on: 19th, August 2019 \| mortgage	Free Download (51 pages)
(CS01) Confirmation statement with no updates Monday 13th May 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 13th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 101793210002, created on Monday 5th February 2018 filed on: 5th, February 2018 \| mortgage	Free Download (30 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (10 pages)
(CH01) On Monday 14th August 2017 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 13th May 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (7 pages)
(AD01) Registered office address changed from West House King Cross Road Halifax HX1 1EB England to C/O Twinkles Head Office Unit 4B Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF on Thursday 12th January 2017 filed on: 12th, January 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Wednesday 31st May 2017. filed on: 11th, November 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 101793210001, created on Tuesday 20th September 2016 filed on: 20th, September 2016 \| mortgage	Free Download (42 pages)
(NEWINC) Company registration filed on: 13th, May 2016 \| incorporation	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 13th May 2016 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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