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Nanny111 Ltd

Nanny111 Ltd is an active company incorporated on 5 October 2023 with the registered office located in London, Greater London. Nanny111 Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15189914
Private limited company
Age
1 year 11 months
Incorporated 5 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Oct29 Jan 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 29 January 2026
Due by 29 October 2026 (1 year 1 month remaining)
Contact
Address
189b Lanark Road
London
W9 1NX
United Kingdom
Address changed on 23 Oct 2024 (10 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Peruvian • Lives in UK • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
29 Jan 2025
For period 29 Sep29 Jan 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£0
Total Liabilities
-£1.37K
Net Assets
-£1.37K
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 4 Jul 2025
Accounting Period Extended
5 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Miss Hilary Gabriel Hernandez Details Changed
10 Months Ago on 23 Oct 2024
Registered Address Changed
10 Months Ago on 23 Oct 2024
Miss Hilary Gabriel Hernandez (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Incorporated
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Micro company accounts made up to 29 January 2025
Submitted on 4 Jul 2025
Previous accounting period extended from 31 October 2024 to 29 January 2025
Submitted on 9 Apr 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 27 Nov 2024
Change of details for Miss Hilary Gabriel Hernandez as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 189B Lanark Road London W9 1NX on 23 October 2024
Submitted on 23 Oct 2024
Director's details changed for Miss Hilary Gabriel Hernandez on 23 October 2024
Submitted on 23 Oct 2024
Incorporation
Submitted on 5 Oct 2023
Repayment History
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