LITTLE OAKS LIMITED

Overview

Company Name	LITTLE OAKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03904669
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2000

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 OAKS LIMITED?

Pre-primary education (85100) / Education

Where is LITTLE OAKS LIMITED located?

Registered Office Address	92 High Street Kimberley NG16 2PD Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for LITTLE OAKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for LITTLE OAKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for LITTLE OAKS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Nov 26, 2025	Total exemption full accounts made up to Feb 28, 2025	10 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Total exemption full accounts made up to Feb 29, 2024	11 pages	AA

Dec 18, 2024	Termination of appointment of Nicholas Lawrence Birkin as a director on Dec 18, 2024	1 pages	TM01

Dec 18, 2024	Cessation of Nicholas Lawrence Birkin as a person with significant control on Dec 18, 2024	1 pages	PSC07

Jan 19, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Director's details changed for Mrs Linda-Jayne Birkin on Jan 19, 2024	2 pages	CH01

Jan 19, 2024	Change of details for Mrs Linda-Jayne Birkin as a person with significant control on Jan 19, 2024	2 pages	PSC04

Jan 19, 2024	Secretary's details changed for Mrs Linda-Jayne Birkin on Jan 19, 2024	1 pages	CH03

Jan 17, 2024	Notification of Nicholas Lawrence Birkin as a person with significant control on Jul 01, 2016	2 pages	PSC01

Nov 21, 2023	Total exemption full accounts made up to Feb 28, 2023	11 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 11, 2023 with updates	4 pages	CS01

Nov 15, 2022	Total exemption full accounts made up to Feb 28, 2022	11 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Total exemption full accounts made up to Feb 28, 2021	10 pages	AA

Mar 11, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 11, 2018 with no updates	3 pages	CS01

Dec 04, 2017	Total exemption full accounts made up to Feb 28, 2017	12 pages	AA

Nov 29, 2017	Change of details for Mrs Linda Jayne Birkin as a person with significant control on Nov 29, 2017	2 pages	PSC04

View All Filings

Who are the officers of LITTLE OAKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRKIN, Linda Jayne 27 Beech Road Underwood NG16 5FZ Nottinghamshire	Jan 11, 2000		Secretary	27 Beech Road Underwood NG16 5FZ Nottinghamshire		British		68097600007
BIRKIN, Linda Jayne 27 Beech Road Underwood NG16 5FZ Nottinghamshire	Jan 11, 2000		Director	27 Beech Road Underwood NG16 5FZ Nottinghamshire	United Kingdom	British	1962-8	68097600007
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Jan 11, 2000	Jan 11, 2000	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby				900010830001
BIRKIN, Nicholas Lawrence 27 Beech Road Underwood NG16 5FZ Nottinghamshire	Jan 11, 2000	Dec 18, 2024	Director	27 Beech Road Underwood NG16 5FZ Nottinghamshire	United Kingdom	British	1960-8	68097560002
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Jan 11, 2000	Jan 11, 2000	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby				900010820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLE OAKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Lawrence Birkin Beech Road Underwood NG16 5FZ Nottingham 27 England	Jul 01, 2016	Beech Road Underwood NG16 5FZ Nottingham 27 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Linda Jayne Birkin Beech Road Underwood NG16 5FZ Nottinghamshire 27 England	Jul 01, 2016	Beech Road Underwood NG16 5FZ Nottinghamshire 27 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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