Pencil Pots Day Nursery Ltd

Company Name	Pencil Pots Day Nursery Ltd
Director	Addisah Yeboah
Company Status	Active
Company Number	07513067
Category	Private Limited Company
Incorporation Date	1 February 2011(13 years, 3 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education
SIC 85590	Other education n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Miss Addisah Yeboah
Status	Current
Appointed	23 April 2014(3 years, 2 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	33 Grays End Close Grays Essex RM17 5QR

Director Name	Miss Addisah Yeboah
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(3 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Business Woman
Country of Residence	England
Correspondence Address	33 Grays End Close Grays Essex RM17 5QR

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Miss Addisah Yeboah
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 April 2014)
Role	Bdm
Country of Residence	England
Correspondence Address	33 Grays End Close Grays Essex RM17 5QR

Director Name	Mr Simon Oyetti
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Btritish
Status	Resigned
Appointed	22 April 2014(3 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 2015)
Role	Project Manager
Country of Residence	England
Correspondence Address	33 Grays End Close Grays Essex RM17 5QR

Location

Registered Address	33 Grays End Close Grays Essex RM17 5QR
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £0.5	Simon Oyetti 100.00% Ordinary

Financials

Year	2014
Net Worth	-£64,747
Cash	£173
Current Liabilities	£71,279

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	14 March 2024 (2 months ago)
Next Return Due	28 March 2025 (10 months, 2 weeks from now)

Filing History

5 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
7 February 2023	Micro company accounts made up to 28 February 2022 (2 pages)
10 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
25 February 2022	Micro company accounts made up to 28 February 2021 (2 pages)
14 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
17 February 2021	Micro company accounts made up to 28 February 2020 (2 pages)
12 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
21 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
11 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
2 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
2 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
25 August 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
9 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (3 pages)
9 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (3 pages)
8 March 2016	Termination of appointment of Simon Oyetti as a director on 1 January 2015 (1 page)
8 March 2016	Termination of appointment of Simon Oyetti as a director on 1 January 2015 (1 page)
28 February 2016	Appointment of Miss Addisah Yeboah as a director on 1 January 2015 (2 pages)
28 February 2016	Appointment of Miss Addisah Yeboah as a director on 1 January 2015 (2 pages)
22 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
22 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (3 pages)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (3 pages)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (3 pages)
6 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
6 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
3 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 1 (3 pages)
3 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 1 (3 pages)
3 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 1 (3 pages)
24 April 2014	Appointment of Mr Simon Oyetti as a director (2 pages)
24 April 2014	Appointment of Mr Simon Oyetti as a director (2 pages)
23 April 2014	Termination of appointment of Addisah Yeboah as a director (1 page)
23 April 2014	Appointment of Miss Addisah Yeboah as a secretary (2 pages)
23 April 2014	Appointment of Miss Addisah Yeboah as a secretary (2 pages)
23 April 2014	Termination of appointment of Addisah Yeboah as a director (1 page)
1 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders (3 pages)
1 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders (3 pages)
1 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders (3 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
17 July 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
17 July 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
25 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
25 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
25 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
14 September 2011	Appointment of Miss Addisah Yeboah as a director (2 pages)
14 September 2011	Appointment of Miss Addisah Yeboah as a director (2 pages)
1 February 2011	Incorporation (20 pages)
1 February 2011	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
1 February 2011	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
1 February 2011	Incorporation (20 pages)

Pencil Pots Day Nursery Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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