LITTLE ACORNS ROYSTON LIMITED — 12478090, Potters Bar , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	LITTLE ACORNS ROYSTON LIMITED copy copied
Company number	12478090 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 24 February 2020 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Sunday, 23 February 2025 due by Saturday, 08 March 2025 Last statement dated Friday, 23 February 2024
Nature of business (SIC)	88910 - Child day-care activities copy copied
Registered office address	SUITE 2C, 175, DARKES LANE, HERTS, ENGLAND, POTTERS BAR, EN6 1BW copy copied

Officers

(as of 19.08.2022)

EDWARDS, Emma

Status:	Active
Appointed on:	Tuesday, 01 February 2022
Correspondence address:	36c Kneesworth Street Kneesworth Street, Royston, England, SG8 5AB
Nationality:	British
Date of birth:	December 1976
Role:	Director
Occupation:	Director
Country of residence:	England

WARD, Michelle

Status:	Active
Appointed on:	Sunday, 01 March 2020
Correspondence address:	36c Kneesworth Street Kneesworth Street, Royston, England, SG8 5AB
Nationality:	British
Date of birth:	July 1984
Role:	Director
Occupation:	Nursery Proprietor
Country of residence:	England

WARD, Paul Martin

Status:	Not active
Appointed on:	Monday, 24 February 2020
Resigned on:	Sunday, 01 March 2020
Correspondence address:	8 Tynan Close, Royston, England, SG8 5FX
Nationality:	British
Date of birth:	July 1978
Role:	Director
Occupation:	Engineer
Country of residence:	England

Person with significant control

(as of 27.06.2024)

Mrs Emma Edwards

Status:	Active
Notified on:	Tuesday, 01 February 2022
Correspondence address:	36c Kneesworth Street Kneesworth Street, Royston, England, SG8 5AB
Nationality:	British
Date of birth:	December 1976
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Emma Edwards

Status:	Active
Notified on:	Tuesday, 01 February 2022
Correspondence address:	36c Kneesworth Street Kneesworth Street, Royston, England, SG8 5AB
Nationality:	British
Date of birth:	December 1976
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Michelle Ward

Status:	Active
Notified on:	Sunday, 01 March 2020
Correspondence address:	8 Royston, England
Nationality:	British
Date of birth:	July 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors As Trust Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mrs Michelle Ward

Status:	Active
Notified on:	Sunday, 01 March 2020
Correspondence address:	1 Birch Meadow Barkway, United Kingdom, Hertfordshire
Nationality:	British
Date of birth:	July 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors As Trust Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mrs Michelle Ward

Status:	Active
Notified on:	Sunday, 01 March 2020
Correspondence address:	36c Kneesworth Street Kneesworth Street, Royston, England, SG8 5AB
Nationality:	British
Date of birth:	July 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors As Trust

Mr Paul Martin Ward

Status:	Not active
Notified on:	Monday, 24 February 2020
Correspondence address:	8 Royston, England
Nationality:	British
Date of birth:	July 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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