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LITTLE ONES HOLDINGS LIMITED

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LITTLE ONES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06712553

Incorporation date

01/10/2008

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Prydis Accounts Limited Clyst House, Manor Drive, Exeter EX5 1GBCopy
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Latest events (Record since 01/10/2008)
dot icon25/03/2026
Total exemption full accounts made up to 2025-08-31
View PDF (7 pages)
dot icon01/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon02/10/2024
Director's details changed for Mrs Katie Nicola Porter on 2024-10-02
View PDF (2 pages)
dot icon02/10/2024
Change of details for Mrs Katie Nicola Porter as a person with significant control on 2024-10-02
View PDF (2 pages)
dot icon02/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon31/07/2024
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 2024-07-31
View PDF (1 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-01 with updates
View PDF (5 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon12/10/2020
Resolutions
View PDF (3 pages)
dot icon09/10/2020
Purchase of own shares.
View PDF (3 pages)
dot icon09/10/2020
Cancellation of shares. Statement of capital on 2020-08-18
View PDF (4 pages)
dot icon02/10/2020
Confirmation statement made on 2020-10-01 with updates
View PDF (5 pages)
dot icon28/01/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon04/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon12/07/2019
Change of details for Mrs Katie Nicola Porter as a person with significant control on 2016-04-07
View PDF (2 pages)
dot icon08/02/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-01 with updates
View PDF (4 pages)
dot icon22/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (6 pages)
dot icon09/05/2018
Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 2018-05-09
View PDF (1 pages)
dot icon08/05/2018
Change of details for Mrs Katie Nicola Porter as a person with significant control on 2017-04-08
View PDF (2 pages)
dot icon27/03/2018
Cancellation of shares. Statement of capital on 2018-02-07
View PDF (4 pages)
dot icon12/03/2018
Resolutions
View PDF (3 pages)
dot icon12/03/2018
Purchase of own shares.
View PDF (3 pages)
dot icon04/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon26/05/2017
Total exemption full accounts made up to 2016-08-31
View PDF (7 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon17/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon09/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon28/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2014
Registration of charge 067125530003, created on 2014-07-03
View PDF (43 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon19/02/2014
Termination of appointment of Carol Gill as a director
View PDF (1 pages)
dot icon19/02/2014
Termination of appointment of Sarah Edge as a director
View PDF (1 pages)
dot icon29/01/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon29/01/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon17/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2013
Cancellation of shares. Statement of capital on 2013-08-05
View PDF (4 pages)
dot icon05/08/2013
Purchase of own shares.
View PDF (3 pages)
dot icon24/07/2013
Termination of appointment of Julie Chivers as a director
View PDF (1 pages)
dot icon08/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon01/11/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2012
Director's details changed for Sarah Edge on 2012-10-01
View PDF (2 pages)
dot icon01/11/2012
Director's details changed for Katie Nicola Porter on 2012-10-01
View PDF (2 pages)
dot icon01/11/2012
Director's details changed for Julie Chivers on 2012-10-01
View PDF (2 pages)
dot icon01/11/2012
Director's details changed for Carol Gill on 2012-10-01
View PDF (2 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon29/03/2012
Registered office address changed from Eveling Legal & Advisory Ltd Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 2012-03-29
View PDF (1 pages)
dot icon29/03/2012
Termination of appointment of Eveling Secretaries Limited as a secretary
View PDF (1 pages)
dot icon24/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (8 pages)
dot icon03/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon07/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (8 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon03/02/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon27/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (9 pages)
dot icon27/10/2009
Secretary's details changed for Eveling Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Carol Gill on 2009-10-01
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Katie Nicola Porter on 2009-10-01
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Sarah Edge on 2009-10-01
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Julie Chivers on 2009-10-01
View PDF (2 pages)
dot icon12/10/2009
Registered office address changed from Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 2009-10-12
View PDF (1 pages)
dot icon06/10/2009
Secretary's details changed for Eveling Secretaries Limited on 2009-01-01
View PDF (1 pages)
dot icon20/02/2009
Accounting reference date shortened from 31/10/2009 to 31/08/2009
View PDF (1 pages)
dot icon09/02/2009
Director appointed julie chivers
View PDF (2 pages)
dot icon09/02/2009
Director appointed carol gill
View PDF (2 pages)
dot icon09/02/2009
Director appointed sarah edge
View PDF (2 pages)
dot icon06/01/2009
Registered office changed on 06/01/2009 from 39 southernhay east exeter devon EX1 1PE
View PDF (1 pages)
dot icon22/12/2008
Ad 10/12/08\gbp si 110000@1=110000\gbp ic 1/110001\
View PDF (3 pages)
dot icon17/12/2008
Nc inc already adjusted 12/11/08
View PDF (1 pages)
dot icon17/12/2008
Resolutions
View PDF (2 pages)
dot icon25/11/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon01/10/2008
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
01/10/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
159.26K
-
0.00
-
-
2022
1
157.26K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LITTLE ONES HOLDINGS LIMITED

LITTLE ONES HOLDINGS LIMITED is an(a) Active company incorporated on 01/10/2008 with the registered office located at C/O Prydis Accounts Limited Clyst House, Manor Drive, Exeter EX5 1GB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE ONES HOLDINGS LIMITED?

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LITTLE ONES HOLDINGS LIMITED is currently Active. It was registered on 01/10/2008 .

Where is LITTLE ONES HOLDINGS LIMITED located?

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LITTLE ONES HOLDINGS LIMITED is registered at C/O Prydis Accounts Limited Clyst House, Manor Drive, Exeter EX5 1GB.

What does LITTLE ONES HOLDINGS LIMITED do?

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LITTLE ONES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LITTLE ONES HOLDINGS LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-08-31.