JUST IMAGINE DAY NURSERY LIMITED

Key Data

Status

Active

Company No.

07916247

Incorporation date

19/01/2012

Size

Audit Exemption Subsidiary

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

28/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (4 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (39 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

30/01/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (4 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (38 pages)

22/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (10 pages)

18/09/2024

Amended audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (50 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

05/02/2024

Termination of appointment of Laura Chapman as a director on 2024-02-01

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (5 pages)

21/09/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

18/09/2023

Appointment of Ms Laura Chapman as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01

View PDF (1 pages)

04/09/2023

Resolutions

View PDF (2 pages)

04/09/2023

Change of share class name or designation

View PDF (2 pages)

04/09/2023

Resolutions

View PDF (2 pages)

04/09/2023

Resolutions

View PDF (2 pages)

04/09/2023

Change of share class name or designation

View PDF (2 pages)

04/09/2023

Change of share class name or designation

View PDF (2 pages)

04/07/2023

Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30

View PDF (1 pages)

29/06/2023

Appointment of Ms Emily Burgess as a director on 2023-06-29

View PDF (2 pages)

28/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

24/01/2023

Change of details for Lgdn Bidco as a person with significant control on 2023-01-19

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (5 pages)

06/12/2022

Registration of charge 079162470002, created on 2022-12-01

View PDF (76 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£46,878.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
79.80K
-
0.00
46.88K
-

2021
22
79.80K
-
0.00
46.88K
-

Employees

2021

Employees

22 - *

Net Assets(GBP)

79.80K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.88K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humphries, Oliver Mark	Director	28/10/2021 - 01/09/2023	72
Ms Sharon Anne Watson	Director	19/01/2012 - 18/10/2021	32
Springett, Michael John	Director	19/01/2012 - 18/10/2021	24
Thresher, Warwick Richard	Director	28/10/2021 - Present	86
Morris, Andrew Terry	Director	18/10/2021 - 28/10/2021	72

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About JUST IMAGINE DAY NURSERY LIMITED

JUST IMAGINE DAY NURSERY LIMITED is an(a) Active company incorporated on 19/01/2012 with the registered office located at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of JUST IMAGINE DAY NURSERY LIMITED?

JUST IMAGINE DAY NURSERY LIMITED is currently Active. It was registered on 19/01/2012 .

Where is JUST IMAGINE DAY NURSERY LIMITED located?

JUST IMAGINE DAY NURSERY LIMITED is registered at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR.

What does JUST IMAGINE DAY NURSERY LIMITED do?

JUST IMAGINE DAY NURSERY LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

How many employees does JUST IMAGINE DAY NURSERY LIMITED have?

JUST IMAGINE DAY NURSERY LIMITED had 22 employees in 2021.

What is the latest filing for JUST IMAGINE DAY NURSERY LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-19 with updates.