TWINKLES (LS1) LTD
Overview
| Company Name | TWINKLES (LS1) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10179321 |
| 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 TWINKLES (LS1) LTD?
- Pre-primary education (85100) / Education
Where is TWINKLES (LS1) LTD located?
| Registered Office Address | 231 Higher Lane WA13 0RZ Lymm Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWINKLES (LS1) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TWINKLES (LS1) LTD?
| Last Confirmation Statement Made Up To | May 13, 2025 |
|---|---|
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | No |
What are the latest filings for TWINKLES (LS1) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Colin James Anderton as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Nicholas Crosswell as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Cessation of Twinkles Group Ltd as a person with significant control on Feb 11, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Kids Planet Day Nurseries Limited as a person with significant control on Feb 11, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr James Nicholas Crosswell as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jillian Lisa Smith as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kieron Gordon Ellis as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lucy Marie Kaczmarska as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Clare Bernadette Roberts as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||||||
Appointment of John Hoban as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Twinkles Nurseries Head Office 11 the Shambles Wetherby West Yorkshire LS22 6NG England to 231 Higher Lane Lymm Cheshire WA13 0RZ on Feb 14, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Change of details for Twinkles Group Ltd as a person with significant control on Nov 29, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Twinkles Head Office Unit 4B Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF England to C/O Twinkles Nurseries Head Office 11 the Shambles Wetherby West Yorkshire LS22 6NG on Nov 29, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Jillian Lisa Johnson on Aug 20, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Who are the officers of TWINKLES (LS1) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERTON, Colin James | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | Cfo | 183725480001 | ||||
| HOBAN, John | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | Director | 130517600003 | ||||
| KACZMARSKA, Lucy Marie | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | Director | 180257140004 | ||||
| ROBERTS, Clare Bernadette | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | Director | 198624500001 | ||||
| CROSSWELL, James Nicholas | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | Director | 272290560001 | ||||
| ELLIS, Kieron Gordon | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | United Kingdom | British | Director | 285258630001 | ||||
| SMITH, Jillian Lisa | Director | c/o Twinkles Head Office Manse Lane HG5 8LF Knaresborough Unit 4b Mercury Court North Yorkshire England | England | British | Director | 96009340006 |
Who are the persons with significant control of TWINKLES (LS1) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kids Planet Day Nurseries Limited | Feb 11, 2022 | Higher Lane WA13 0RZ Lymm 231 Cheshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Twinkles Group Ltd | May 14, 2016 | The Shambles LS22 6NG Wetherby 11 West Yorkshire England | Yes | ||||||||||
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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