LITTLE GEMS SWIM SCHOOL LIMITED
Overview
| Company Name | LITTLE GEMS SWIM SCHOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02405808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLE GEMS SWIM SCHOOL LIMITED?
- Development of building projects (41100) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other sports activities (93199) / Arts, entertainment and recreation
Where is LITTLE GEMS SWIM SCHOOL LIMITED located?
| Registered Office Address | Burley House 237 Guildford Road GU12 6DX Normandy Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLE GEMS SWIM SCHOOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURLEY HOUSE LIMITED | May 22, 2008 | May 22, 2008 |
| BURLEY BUSINESS SERVICES LIMITED | Jan 30, 2007 | Jan 30, 2007 |
| PARKFIELD BUSINESS AND ACCOUNTING SERVICES LIMITED | Jul 19, 1989 | Jul 19, 1989 |
What are the latest accounts for LITTLE GEMS SWIM SCHOOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LITTLE GEMS SWIM SCHOOL LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for LITTLE GEMS SWIM SCHOOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed burley house LIMITED\certificate issued on 29/11/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 29, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher John Lee as a director on Apr 05, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Karen Patricia Ross on Apr 09, 2015 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of LITTLE GEMS SWIM SCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Karen Patricia | Secretary | Burley House 237 Guildford Road GU12 6DX Normandy Surrey | British | 120412870001 | ||||||
| LEE, Christopher John | Director | Burley House 237 Guildford Road GU12 6DX Normandy Surrey | United Kingdom | British | 106464520002 | |||||
| ROSS, Karen Patricia | Director | Burley House 237 Guildford Road GU12 6DX Normandy Surrey | England | British | 120412870006 | |||||
| LEE, Christopher John | Secretary | Burley House 237 Guildford Road GU12 6DX Normandy Surrey | 149310920001 | |||||||
| LEE, Christopher John | Secretary | 48 Tudor Way GU52 6EX Church Crookham Hants | British | 106464520001 | ||||||
| ACUMIST SECRETARIES LIMITED | Secretary | 12 14 Woodfield Road AL7 1JQ Welwyn Garden City Hertfordshire | 106464530001 | |||||||
| ACUMIST SECRETARIES LIMITED | Secretary | 12 14 Woodfield Road AL7 1JQ Welwyn Garden City Hertfordshire | 106464530001 | |||||||
| LEE, Christopher John | Director | Burley 237 Guildford Road GU12 6DX Normandy Surrey | United Kingdom | British | 106464520002 | |||||
| LEE, Wendy Lorraine | Director | Stepford Monteagle Lane GU46 6LU Yateley Hampshire | British | 12628300005 |
Who are the persons with significant control of LITTLE GEMS SWIM SCHOOL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Patricia Ross | Apr 06, 2016 | Silverdale Road TR11 4HW Falmouth Marlborough House Cornwall England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0