The Little Tugboat Day Nursery Ltd

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the little tugboat day nursery ltd
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The Little Tugboat Day Nursery Ltd

07594600Private Limited With Share Capital

1 Pride Point Drive, Pride Park, Derby, DE248BX
Incorporated

06/04/2011

Company Age

15 years

Directors

3

Employees

17

SIC Code

85100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Little Tugboat Day Nursery Ltd (07594600) is a private limited with share capital incorporated on 06/04/2011 (15 years old) and registered in derby, DE248BX. The company operates under SIC code 85100 - pre-primary education.

The little tug boat day nursery is a family-run independent nursery in the heart of fulham, sw london. our large victorian house is home to 34 children each day, aged from 3 months to 5 years.

Private Limited With Share Capital
SIC: 85100
Small
Incorporated 06/04/2011
DE248BX
17 employees

Financial Overview

Total Assets

£2.95M

Liabilities

£1.30M

Net Assets

£1.65M

Est. Turnover

£1.16M

AI Estimated
Unreported
Cash

£29.8K

Key Metrics

17

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

3

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

79
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2026
Memorandum Articles
Category:Incorporation
Date:16-07-2026
Resolution
Category:Resolution
Date:16-07-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Legacy
Category:Mortgage
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-04-2011
Incorporation Company
Category:Incorporation
Date:06-04-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date02/04/2027
Filing Date06/10/2025
Latest Accounts31/03/2025

Trading Addresses

1 Pride Point Drive, Pride Park, Derby, DE248BXRegistered
50 Seymour Street, London, W1H7JG

Contact