LITTLE FINGERS LTD - LONDON
| Company Profile | Company Filings |
Overview
LITTLE FINGERS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LITTLE FINGERS LTD was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690059. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
LITTLE FINGERS LTD was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690059. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
LITTLE FINGERS LTD - LONDON
This company is listed in the following categories:
88910 - Child day-care activities
88910 - Child day-care activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 30/09/2022 | 31/05/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNA CRISTALDINA NAVIDSKI | Feb 1981 | British | Director | 2022-02-01 | CURRENT |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1998-12-30 UNTIL 1998-12-30 | RESIGNED | ||
| SUZANNE SHAW | Aug 1969 | British | Director | 1998-12-30 UNTIL 2022-02-01 | RESIGNED |
| MISS LESLEY GIBSON | Mar 1962 | British | Director | 1998-12-30 UNTIL 2022-02-01 | RESIGNED |
| SUZANNE SHAW | Aug 1969 | British | Secretary | 1998-12-30 UNTIL 2022-02-01 | RESIGNED |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1998-12-30 UNTIL 1998-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Albanurseries Ltd | 2022-02-01 | London | Ownership of shares 75 to 100 percent | |
| Ms Anna Cristaldina Navidski | 2022-02-01 | 2/1981 | London | Significant influence or control |
| Mrs Lesley Gibson | 2016-04-06 - 2022-02-01 | 3/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Suzanne Shaw | 2016-04-06 - 2022-02-01 | 8/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Little Fingers Ltd Accounts | 2024-03-28 | 31-08-2023 | £-2,020 equity |
| Micro-entity Accounts - LITTLE FINGERS LTD | 2022-12-31 | 30-09-2022 | £1,840 equity |
| Micro-entity Accounts - LITTLE FINGERS LTD | 2022-12-30 | 31-03-2022 | £1,417 equity |
| Micro-entity Accounts - LITTLE FINGERS LTD | 2021-10-05 | 31-03-2021 | £13 equity |
| Micro-entity Accounts - LITTLE FINGERS LTD | 2020-12-01 | 31-03-2020 | £106 equity |
| Micro-entity Accounts - LITTLE FINGERS LTD | 2019-09-12 | 31-03-2019 | £4,819 equity |
| Micro-entity Accounts - LITTLE FINGERS LTD | 2018-11-06 | 31-03-2018 | £3,632 equity |
| Micro-entity Accounts - LITTLE FINGERS LTD | 2018-01-16 | 31-03-2017 | £2,296 equity |
| Abbreviated Company Accounts - LITTLE FINGERS LTD | 2016-11-29 | 31-03-2016 | £14,115 Cash £5,779 equity |
| Abbreviated Company Accounts - LITTLE FINGERS LTD | 2015-06-18 | 31-03-2015 | £375 Cash £1,426 equity |
| Abbreviated Company Accounts - LITTLE FINGERS LTD | 2014-09-25 | 31-03-2014 | £10,883 Cash £829 equity |