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Little Ones UK Limited

Little Ones UK Limited is an active company incorporated on 17 March 2008 with the registered office located in London, Greater London. Little Ones UK Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06536146
Private limited company
Age
17 years
Incorporated 17 March 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Hanson Street
London
W1W 6TB
England
Address changed on 3 May 2022 (3 years ago)
Previous address was Office 6 56 Tavistock Place London WC1H 9RG England
Telephone
02075803113
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Managing Director • New Zealander • Lives in England • Born in Jan 1980
Director • Managing Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Ones Payroll Service Ltd
Nicholas Arthur John Bowen and Mr James Cree are mutual people.
Active
Guardian Carers Of London Ltd
Nicholas Arthur John Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£238.32K
Decreased by £79.84K (-25%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 4 (+10%)
Total Assets
£2.99M
Decreased by £46.45K (-2%)
Total Liabilities
-£1.62M
Decreased by £123.32K (-7%)
Net Assets
£1.38M
Increased by £76.87K (+6%)
Debt Ratio (%)
54%
Decreased by 3.23% (-6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Abishek Jeyaraj Appointed
1 Year 6 Months Ago on 3 May 2024
Charge Satisfied
1 Year 8 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 9 January 2025 with updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Jul 2024
Appointment of Mr Abishek Jeyaraj as a director on 3 May 2024
Submitted on 3 May 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 2 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 28 Mar 2024
Satisfaction of charge 065361460004 in full
Submitted on 29 Feb 2024
Registration of charge 065361460006, created on 15 February 2024
Submitted on 26 Feb 2024
Registration of charge 065361460005, created on 15 February 2024
Submitted on 21 Feb 2024
Registration of charge 065361460004, created on 12 February 2024
Submitted on 21 Feb 2024
Satisfaction of charge 065361460001 in full
Submitted on 19 Feb 2024
Repayment History
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