SMALL WORLD DAY NURSERY LIMITED

Key Data

Status

Liquidation

Company No.

10030976

Incorporation date

29/02/2016

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2016)

19/02/2026

Termination of appointment of Samantha Jane Rhodes as a director on 2026-01-23

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19/02/2026

Termination of appointment of Marcello Christoforo Giovanni Iacono as a director on 2026-01-23

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19/02/2026

Termination of appointment of Jacoline Jeanine Cheri Lemmens-Westerink as a director on 2026-01-23

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14/10/2025

Appointment of a voluntary liquidator

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14/10/2025

Registered office address changed from Ridgway House Progress Way Denton Manchester M34 2GP England to 1 More London Place London SE1 2AF on 2025-10-14

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14/10/2025

Declaration of solvency

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14/10/2025

Resolutions

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27/08/2025

Accounts for a dormant company made up to 2024-12-31

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07/08/2025

Resolutions

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07/08/2025

Statement by Directors

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07/08/2025

Statement of capital on 2025-08-07

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07/08/2025

Solvency Statement dated 17/07/25

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05/08/2025

Resolutions

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01/08/2025

Statement of capital following an allotment of shares on 2025-07-17

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15/10/2024

Accounts for a dormant company made up to 2023-12-31

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14/03/2024

Director's details changed for Partou Uk Bidco Limited on 2024-03-05

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01/03/2024

Confirmation statement made on 2024-02-27 with no updates

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29/12/2023

Accounts for a dormant company made up to 2022-12-31

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17/01/2023

Director's details changed for Mrs Jacoline Jeanine Cheri Lemmens on 2022-10-17

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24/10/2022

Appointment of Mrs Jacoline Jeanine Cheri Lemmens as a director on 2022-10-17

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24/10/2022

Appointment of Mr Marcello Christoforo Giovanni Iacono as a director on 2022-10-17

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24/10/2022

Appointment of Partou Uk Bidco Limited as a director on 2022-10-17

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20/10/2022

Appointment of Mrs Samantha Jane Rhodes as a director on 2022-10-17

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14/10/2022

Termination of appointment of Jacqueline Ann Johnson as a director on 2022-10-11

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13/10/2022

Accounts for a dormant company made up to 2021-12-31

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04/10/2022

Termination of appointment of David William Johnson as a director on 2022-09-30

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04/10/2022

Appointment of Mr Richard Henry Smith as a director on 2022-09-30

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04/04/2022

Confirmation statement made on 2022-02-27 with no updates

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18/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

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18/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

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18/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

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15/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

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26/08/2021

Satisfaction of charge 100309760006 in full

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12/04/2021

Previous accounting period extended from 2020-07-31 to 2020-12-31

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08/04/2021

Confirmation statement made on 2021-02-27 with no updates

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30/07/2020

Total exemption full accounts made up to 2019-07-31

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17/03/2020

Confirmation statement made on 2020-02-27 with updates

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01/11/2019

Satisfaction of charge 100309760004 in full

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24/10/2019

Satisfaction of charge 100309760005 in full

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24/10/2019

Satisfaction of charge 100309760003 in full

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21/10/2019

Registration of charge 100309760006, created on 2019-10-16

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13/09/2019

Resolutions

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29/08/2019

Registration of charge 100309760003, created on 2019-08-29

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29/08/2019

Registration of charge 100309760004, created on 2019-08-29

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29/08/2019

Registration of charge 100309760005, created on 2019-08-29

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16/08/2019

Cessation of Donna Marie Woodhead as a person with significant control on 2019-08-13

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16/08/2019

Notification of Just Childcare Limited as a person with significant control on 2019-08-13

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16/08/2019

Cessation of Jonathon Woodhead as a person with significant control on 2019-08-13

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16/08/2019

Previous accounting period shortened from 2020-03-31 to 2019-07-31

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15/08/2019

Termination of appointment of Donna-Marie Woodhead as a director on 2019-08-13

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15/08/2019

Termination of appointment of Jonathon Woodhead as a director on 2019-08-13

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14/08/2019

Registered office address changed from 70 High Street Hatfield Doncaster DN7 6RY England to Ridgway House Progress Way Denton Manchester M34 2GP on 2019-08-14

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13/08/2019

Appointment of Mrs Jacqueline Ann Johnson as a director on 2019-08-13

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13/08/2019

Appointment of Mr David William Johnson as a director on 2019-08-13

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27/06/2019

Satisfaction of charge 100309760002 in full

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27/06/2019

Satisfaction of charge 100309760001 in full

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10/05/2019

Total exemption full accounts made up to 2019-03-31

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01/04/2019

Confirmation statement made on 2019-02-27 with no updates

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04/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

08/03/2018

Confirmation statement made on 2018-02-27 with no updates

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29/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

09/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

01/02/2017

Current accounting period extended from 2017-02-28 to 2017-03-31

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26/01/2017

Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom to 70 High Street Hatfield Doncaster DN7 6RY on 2017-01-26

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07/05/2016

Registration of charge 100309760002, created on 2016-04-29

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11/04/2016

Registration of charge 100309760001, created on 2016-04-08

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29/02/2016

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Richard Henry	Director	30/09/2022 - Present	97
PARTOU UK HOLDING LIMITED	Corporate Director	17/10/2022 - Present	30
Woodhead, Jonathon	Director	29/02/2016 - 13/08/2019	4
Woodhead, Donna-Marie	Director	29/02/2016 - 13/08/2019	4
Johnson, David William	Director	13/08/2019 - 30/09/2022	115

Persons with Significant Control

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

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AS RODGERS (KIRTON) LIMITEDGill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF

Liquidation

Category:

Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

09/08/2006

Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About SMALL WORLD DAY NURSERY LIMITED

SMALL WORLD DAY NURSERY LIMITED is an(a) Liquidation company incorporated on 29/02/2016 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMALL WORLD DAY NURSERY LIMITED?

SMALL WORLD DAY NURSERY LIMITED is currently Liquidation. It was registered on 29/02/2016 .

Where is SMALL WORLD DAY NURSERY LIMITED located?

SMALL WORLD DAY NURSERY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SMALL WORLD DAY NURSERY LIMITED do?

SMALL WORLD DAY NURSERY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SMALL WORLD DAY NURSERY LIMITED?

The latest filing was on 19/02/2026: Termination of appointment of Samantha Jane Rhodes as a director on 2026-01-23.