Active Kids Childminding Ltd

Company Registration Number: 09392969

Company registered in England and Wales

Approximate Location Map
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Active Kids Childminding Ltd is a Private Company Limited by Shares first registered on 16 January 2015. Its current registered address is in London.

Registered Address

61 DEESIDE ROAD
LONDON
UNITED KINGDOM
SW17 0PH

There are 3 companies currently registered at this postcode, including this one.

All companies at SW17 0PH

Registration Data

Company Number

09392969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88910 - Child day-care activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £2,800
of which Cash £2,800
Total Assets £2,800
Current Liabilities £1,055
Net Current Assets £1,745
Total Net Worth £1,745

Previous Names

No previous names

Company Officers

  • BUCK, Anna Maria

    Director

    Appointed on 24 October 2015

     

    Nationality: Polish

    Occupation: Childminder

    Month of birth: February 1984

    61
    Deeside Road
    London
    SW17 0PH
    United Kingdom

  • HUSSEIN, Hibak

    Director

    Appointed on 24 October 2015

     

    Nationality: British

    Occupation: Chilminder

    Month of birth: September 1991

    61
    Deeside Road
    London
    SW17 0PH
    United Kingdom

  • BUCK, Anna Maria

    Director

    Appointed on 16 January 2015

    Resigned on 5 March 2015

    Nationality: Polish

    Occupation: Childminder

    Month of birth: February 1984

    61
    Deeside Road
    London
    SW17 0PH
    United Kingdom

  • HUSSEIN, Hibak

    Director

    Appointed on 16 January 2015

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Chilminder

    Month of birth: September 1991

    61
    Deeside Road
    London
    SW17 0PH
    United Kingdom

  • PAWLAK, Patryk

    Director

    Appointed on 5 March 2015

    Resigned on 24 October 2015

    Nationality: Polish

    Occupation: Director

    Month of birth: May 1983

    61
    Deeside Road
    London
    SW17 0PH
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SFQ08. Transaction: MzE2OTUxMzYyMmFkaXF6a2N4.

  2. 14 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HK1P82. Transaction: MzE1OTY4NzQ1MWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50DOT7S. Transaction: MzE0MTU0MjYxM2FkaXF6a2N4.

  4. 2 November 2015 Appointment of Miss Hibak Hussein as a director on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: AP01. Barcode: X4JCPS2W. Transaction: MzEzNDMwNzAzN2FkaXF6a2N4.

  5. 2 November 2015 Appointment of Mrs Anna Maria Buck as a director on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: AP01. Barcode: X4JCPN8R. Transaction: MzEzNDMwNTkwNmFkaXF6a2N4.

  6. 2 November 2015 Termination of appointment of Patryk Pawlak as a director on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: TM01. Barcode: X4JCP91Z. Transaction: MzEzNDMwMjIyNmFkaXF6a2N4.

  7. 5 March 2015 Appointment of Mr Patryk Pawlak as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X42K46GA. Transaction: MzExODYzNTk5OWFkaXF6a2N4.

  8. 5 March 2015 Termination of appointment of Anna Maria Buck as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X42K3MS0. Transaction: MzExODYzMjI1OGFkaXF6a2N4.

  9. 5 March 2015 Termination of appointment of Hibak Hussein as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X42K3MUW. Transaction: MzExODYzMjI1NGFkaXF6a2N4.

  10. 16 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Z888UG. Transaction: MzExNTUwODE5NWFkaXF6a2N4.

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