My First Five Years Ltd
Company Profile
in liquidation
MicroMy 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 and is classified as Micro.
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
Micro
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
50
Document Name
Category
Date
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