Company Profile
in liquidation
SmallMy First Five Years Ltd
13158436•Private Limited With Share Capital
C/O Mercury Corporate Recovery S, Birkdale Terrace, 346 Chester Road, M169EZ
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Incorporated
26/01/2021
Company Age
5 years
Directors
4
Employees
13
SIC Code
85600
Risk
not scored
Company Overview
Registration, classification & business activity
My First Five Years Ltd (13158436) is a private limited with share capital incorporated on 26/01/2021 (5 years old) and registered in 346 chester road, M169EZ. The company operates under SIC code 85600 - educational support services.
My first five years is an app that provides parents and caregivers with thousands of expert-created activities, ideas and interactions for your child to help their brains, character, and personality develop most effectively in their first five years. a skills tracker to see the program's effectivene...
Private Limited With Share Capital
SIC: 85600
Small
Incorporated 26/01/2021
M169EZ
13 employees
Financial Overview
Total Assets
£1.18M
Liabilities
£631.7K
Net Assets
£551.2K
Cash
£627.8K
Key Metrics
13
Employees
4
Directors
34
Shareholders
Board of Directors
3
Name
Position
Filed Documents
51
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:12-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-03-2025
Resolution
Category:Resolution
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Memorandum Articles
Category:Incorporation
Date:31-07-2024
Resolution
Category:Resolution
Date:31-07-2024
Capital Allotment Shares
Category:Capital
Date:26-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:04-07-2023
Resolution
Category:Resolution
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Resolution
Category:Resolution
Date:22-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Resolution
Category:Resolution
Date:14-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2022
Resolution
Category:Resolution
Date:25-01-2022
Resolution
Category:Resolution
Date:25-01-2022
Memorandum Articles
Category:Incorporation
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Memorandum Articles
Category:Incorporation
Date:07-08-2021
Resolution
Category:Resolution
Date:07-08-2021
Resolution
Category:Resolution
Date:28-07-2021
Memorandum Articles
Category:Incorporation
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Memorandum Articles
Category:Incorporation
Date:10-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2021
Resolution
Category:Resolution
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2021
Incorporation Company
Category:Incorporation
Date:26-01-2021
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date07/11/2023
Latest Accounts30/06/2023
Trading Addresses
C/O Mercury Corporate Recovery S, Birkdale Terrace, 346 Chester Road, Manchester M16 9Ez, M169EZRegistered
Related Companies
5
Contact
znap.link/myfirstfiveyears
C/O Mercury Corporate Recovery S, Birkdale Terrace, 346 Chester Road, M169EZ