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LITTLE ADULTS ACADEMY & MODELLING AGENCY LIMITED

LITTLE ADULTS ACADEMY & MODELLING AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLITTLE ADULTS ACADEMY & MODELLING AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04201413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITTLE ADULTS ACADEMY & MODELLING AGENCY LIMITED?

    • Motion picture, television and other theatrical casting activities (78101) / Administrative and support service activities

    Where is LITTLE ADULTS ACADEMY & MODELLING AGENCY LIMITED located?

    Registered Office Address
    c/o LITTLE ADULTS ACADEMY & MODELLING AGENCY LTD.
    1st Floor, 415 High Street
    Stratford
    E15 4QZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE ADULTS ACADEMY & MODELLING AGENCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 17, 2026
    Next Accounts Due OnJan 17, 2027
    Last Accounts
    Last Accounts Made Up ToApr 17, 2025

    What is the status of the latest confirmation statement for LITTLE ADULTS ACADEMY & MODELLING AGENCY LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for LITTLE ADULTS ACADEMY & MODELLING AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with updates

    		4 pagesCS01

    Director's details changed for Ms Donna Mary Blair on Oct 01, 2009

    		2 pagesCH01

    Micro company accounts made up to Apr 17, 2025

    		8 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 17, 2024

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 17, 2023

    		3 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 17, 2022

    		3 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 17, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Apr 17, 2020

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 17, 2019

    		2 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 17, 2018

    		2 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 17, 2017

    		2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mrs Donna Blair on Nov 27, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of LITTLE ADULTS ACADEMY & MODELLING AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHOORBAN, Davina
    16 Coronation Road
    Plaistow
    E13 9QB London
    		Secretary
    16 Coronation Road
    Plaistow
    E13 9QB London
    		British87011020001
    BLAIR, Donna Mary Dominique
    High Street
    E15 4QZ London
    1st Floor, 415
    England
    		Director
    High Street
    E15 4QZ London
    1st Floor, 415
    England
    		United KingdomBritish75702600007
    EAC (SECRETARIES) LIMITED
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    		Nominee Secretary
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    		900021000001
    EAC (DIRECTORS) LIMITED
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    		Nominee Director
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    		900020990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLE ADULTS ACADEMY & MODELLING AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Donna Mary Dominique Blair
    c/o LITTLE ADULTS ACADEMY & MODELLING AGENCY LTD.
    High Street
    Stratford
    E15 4QZ London
    1st Floor, 415
    England
    		Apr 18, 2016
    c/o LITTLE ADULTS ACADEMY & MODELLING AGENCY LTD.
    High Street
    Stratford
    E15 4QZ London
    1st Floor, 415
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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