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LITTLE ONES UK LIMITED

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LITTLE ONES UK LIMITED

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Key Data

Status

Active

Company No.

06536146

Incorporation date

17/03/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

3 Hanson Street, London W1W 6TBCopy
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Latest events (Record since 17/03/2008)
dot icon23/01/2026
Director's details changed for Mr James Cree on 2026-01-01
View PDF (2 pages)
dot icon23/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon16/01/2026
Satisfaction of charge 065361460005 in full
View PDF (1 pages)
dot icon16/01/2026
Satisfaction of charge 065361460006 in full
View PDF (1 pages)
dot icon24/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-09 with updates
View PDF (4 pages)
dot icon15/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon03/05/2024
Appointment of Mr Abishek Jeyaraj as a director on 2024-05-03
View PDF (2 pages)
dot icon02/04/2024
Statement of capital following an allotment of shares on 2024-03-28
View PDF (3 pages)
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-03-28
View PDF (3 pages)
dot icon29/02/2024
Satisfaction of charge 065361460004 in full
View PDF (1 pages)
dot icon26/02/2024
Registration of charge 065361460006, created on 2024-02-15
View PDF (40 pages)
dot icon21/02/2024
Registration of charge 065361460004, created on 2024-02-12
View PDF (40 pages)
dot icon21/02/2024
Registration of charge 065361460005, created on 2024-02-15
View PDF (49 pages)
dot icon19/02/2024
Satisfaction of charge 065361460001 in full
View PDF (1 pages)
dot icon19/02/2024
Satisfaction of charge 065361460002 in full
View PDF (1 pages)
dot icon19/02/2024
Satisfaction of charge 065361460003 in full
View PDF (1 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon15/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with updates
View PDF (4 pages)
dot icon04/08/2022
Statement of capital following an allotment of shares on 2022-04-01
View PDF (3 pages)
dot icon20/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon24/06/2022
Confirmation statement made on 2022-06-10 with updates
View PDF (4 pages)
dot icon24/06/2022
Statement of capital following an allotment of shares on 2022-03-31
View PDF (3 pages)
dot icon03/05/2022
Registered office address changed from Office 6 56 Tavistock Place London WC1H 9RG England to 3 Hanson Street London W1W 6TB on 2022-05-03
View PDF (1 pages)
dot icon22/04/2022
Registered office address changed from 1 Sandwich Street London WC1H 9PF England to Office 6 56 Tavistock Place London WC1H 9RG on 2022-04-22
View PDF (1 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon10/06/2021
Confirmation statement made on 2021-06-10 with updates
View PDF (4 pages)
dot icon10/06/2021
Cessation of Phc Treasury (Uk) Limited as a person with significant control on 2021-04-07
View PDF (1 pages)
dot icon27/04/2021
Confirmation statement made on 2021-03-17 with updates
View PDF (4 pages)
dot icon03/12/2020
Appointment of Mr James Cree as a director on 2020-11-26
View PDF (2 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon10/06/2020
Statement of capital following an allotment of shares on 2020-03-31
View PDF (3 pages)
dot icon27/03/2020
Confirmation statement made on 2020-03-17 with updates
View PDF (4 pages)
dot icon15/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon31/05/2019
Statement of capital following an allotment of shares on 2019-05-31
View PDF (3 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-17 with updates
View PDF (4 pages)
dot icon12/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon31/05/2018
Statement of capital following an allotment of shares on 2018-03-31
View PDF (3 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-17 with updates
View PDF (4 pages)
dot icon17/01/2018
Registered office address changed from 3 Hanson Street London W1W 6TB to 1 Sandwich Street London WC1H 9PF on 2018-01-17
View PDF (1 pages)
dot icon01/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon30/06/2017
Statement of capital following an allotment of shares on 2017-03-31
View PDF (3 pages)
dot icon01/06/2017
Registration of charge 065361460003, created on 2017-05-23
View PDF (10 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (6 pages)
dot icon01/07/2016
Registration of charge 065361460002, created on 2016-06-23
View PDF (18 pages)
dot icon16/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon16/05/2016
Termination of appointment of Bevan Thomas Harrow as a director on 2016-04-01
View PDF (1 pages)
dot icon13/04/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2016
Registration of charge 065361460001, created on 2016-02-17
View PDF (18 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon10/04/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon02/09/2014
Termination of appointment of Ross Fleming as a director on 2014-05-01
View PDF (1 pages)
dot icon17/04/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2014
Appointment of Mr Nicholas Bowen as a director
View PDF (2 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon18/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon12/07/2012
Appointment of Mr Ross Fleming as a director
View PDF (2 pages)
dot icon02/04/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2012
Appointment of Mr Bevan Thomas Harrow as a director
View PDF (2 pages)
dot icon02/04/2012
Termination of appointment of Maria Sierra as a director
View PDF (1 pages)
dot icon02/04/2012
Director's details changed for Ms Vanessa Charlotte Cook on 2012-03-17
View PDF (2 pages)
dot icon27/03/2012
Amended accounts made up to 2011-03-31
View PDF (5 pages)
dot icon27/02/2012
Termination of appointment of Marine Lienard as a director
View PDF (1 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/06/2011
Appointment of Ms Marine Lienard as a director
View PDF (2 pages)
dot icon07/04/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon19/08/2010
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2010
Director's details changed for Ms Vanessa Charlotte Cook on 2009-12-01
View PDF (2 pages)
dot icon17/05/2010
Director's details changed for Maria Sierra on 2009-12-01
View PDF (2 pages)
dot icon16/02/2010
Registered office address changed from Level 3 146-148 Oxford Street London W1D 1NA on 2010-02-16
View PDF (1 pages)
dot icon16/12/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon24/04/2009
Return made up to 17/03/09; full list of members
View PDF (4 pages)
dot icon24/04/2009
Appointment terminated secretary SW1 registrars LIMITED
View PDF (1 pages)
dot icon26/11/2008
Registered office changed on 26/11/2008 from 280 gray's inn road london WC1X 8EB
View PDF (1 pages)
dot icon26/11/2008
Appointment terminated secretary the company registration agents LIMITED
View PDF (1 pages)
dot icon26/11/2008
Appointment terminated director luciene james LIMITED
View PDF (1 pages)
dot icon26/11/2008
Secretary appointed SW1 registrars LIMITED
View PDF (2 pages)
dot icon26/11/2008
Director appointed vanessa cook
View PDF (2 pages)
dot icon26/11/2008
Director appointed maria sierra
View PDF (1 pages)
dot icon26/11/2008
Ad 17/03/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon24/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon17/03/2008
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

46
2023
change arrow icon-43.29 % *

* during past year

Cash in Bank

£180,426.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
41
1.46M
-
0.00
466.21K
-
2022
41
1.30M
-
0.00
318.15K
-
2023
46
1.27M
-
0.00
180.43K
-
2023
46
1.27M
-
0.00
180.43K
-

Employees

2023

Employees

46 Ascended12 % *

Net Assets(GBP)

1.27M £Descended-2.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

180.43K £Descended-43.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jeyaraj, Abishek
Director
03/05/2024 - Present
3
Lienard, Marine
Director
23/05/2011 - 31/10/2011
2
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
17/03/2008 - 17/03/2008
1308
LUCIENE JAMES LIMITED
Corporate Director
17/03/2008 - 17/03/2008
113
Ms Vanessa Charlotte Cook
Director
17/03/2008 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LITTLE ONES UK LIMITED

LITTLE ONES UK LIMITED is an(a) Active company incorporated on 17/03/2008 with the registered office located at 3 Hanson Street, London W1W 6TB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE ONES UK LIMITED?

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LITTLE ONES UK LIMITED is currently Active. It was registered on 17/03/2008 .

Where is LITTLE ONES UK LIMITED located?

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LITTLE ONES UK LIMITED is registered at 3 Hanson Street, London W1W 6TB.

What does LITTLE ONES UK LIMITED do?

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LITTLE ONES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LITTLE ONES UK LIMITED have?

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LITTLE ONES UK LIMITED had 46 employees in 2023.

What is the latest filing for LITTLE ONES UK LIMITED?

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The latest filing was on 23/01/2026: Director's details changed for Mr James Cree on 2026-01-01.