PNS NURSERIES LIMITED

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

    Company NamePNS NURSERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11569078
    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 PNS NURSERIES LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is PNS NURSERIES LIMITED located?

    Registered Office Address
    301 Kenton Lane
    HA3 8RR Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PNS NURSERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PNS NURSERIES LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for PNS NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Pulkit Shah on Jul 15, 2020

    2 pagesCH01

    Director's details changed for Mrs Nira Shah on Jul 15, 2020

    2 pagesCH01

    Secretary's details changed for Mr Pulkit Shah on Jul 15, 2020

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Registered office address changed from 44 Gerard Road Harrow HA1 2NG United Kingdom to 301 Kenton Lane Harrow HA3 8RR on Dec 06, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Secretary's details changed for Mrs Pulkit Shah on Oct 25, 2021

    1 pagesCH03

    Director's details changed for Mr Pulkit Ashvin Shah on Oct 25, 2021

    2 pagesCH01

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Notification of Pns Investments Limited as a person with significant control on Sep 14, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 25, 2021

    2 pagesPSC09

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2018

    Statement of capital on Sep 14, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of PNS NURSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Pulkit
    Kenton Lane
    HA3 8RR Harrow
    301
    England
    Secretary
    Kenton Lane
    HA3 8RR Harrow
    301
    England
    250399540001
    SHAH, Nira
    Kenton Lane
    HA3 8RR Harrow
    301
    England
    Director
    Kenton Lane
    HA3 8RR Harrow
    301
    England
    EnglandBritish69950290003
    SHAH, Pulkit
    Kenton Lane
    HA3 8RR Harrow
    301
    England
    Director
    Kenton Lane
    HA3 8RR Harrow
    301
    England
    United KingdomBritish173475820002

    Who are the persons with significant control of PNS NURSERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pns Investments Limited
    Gerard Road
    HA1 2NG Harrow
    44
    England
    Sep 14, 2018
    Gerard Road
    HA1 2NG Harrow
    44
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number11570863
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for PNS NURSERIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 14, 2018Sep 14, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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