Company NameUltimateeventchildcare Ltd
DirectorRhianne Louise Cunningham
Company StatusActive
Company Number11851975
CategoryPrivate Limited Company
Incorporation Date28 February 2019(5 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 88910Child day-care activities

Director

Director NameMiss Rhianne Louise Cunningham
Date of BirthApril 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(same day as company formation)
RolePrivate Nanny
Country of ResidenceUnited Kingdom
Correspondence AddressFortress House 301 High Road
Benfleet
SS7 5HA

Location

Registered AddressFortress House
301 High Road
Benfleet
SS7 5HA
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return27 February 2024 (1 month, 4 weeks ago)
Next Return Due13 March 2025 (10 months, 3 weeks from now)

Filing History

2 March 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
25 October 2022Micro company accounts made up to 28 February 2022 (4 pages)
2 March 2022Registered office address changed from 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW England to Fortress House 301 High Road Benfleet SS7 5HA on 2 March 2022 (1 page)
2 March 2022Confirmation statement made on 27 February 2022 with updates (4 pages)
1 December 2021Cessation of Holly Jay Gutteridge as a person with significant control on 11 November 2021 (1 page)
1 December 2021Statement of capital following an allotment of shares on 11 November 2021
  • GBP 4
(3 pages)
30 November 2021Micro company accounts made up to 28 February 2021 (4 pages)
2 March 2021Change of details for Miss Laura Ann Clarke as a person with significant control on 1 March 2021 (2 pages)
2 March 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
1 March 2021Change of details for Miss Holly Jay Gutteridge as a person with significant control on 1 March 2021 (2 pages)
1 March 2021Registered office address changed from 21 Hudson Road Hudson Road Leigh-on-Sea SS9 5PA United Kingdom to 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 1 March 2021 (1 page)
18 January 2021Micro company accounts made up to 29 February 2020 (4 pages)
4 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
28 February 2019Incorporation
Statement of capital on 2019-02-28
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)