Company number 08756694
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 34 HOLLAND WAY, BROMLEY, KENT, BR2 7DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 2
. The most likely internet sites of SUCCESSFUL MUMS LTD are www.successfulmums.co.uk, and www.successful-mums.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Successful Mums Ltd is a Private Limited Company.
The company registration number is 08756694. Successful Mums Ltd has been working since 31 October 2013.
The present status of the company is Active. The registered address of Successful Mums Ltd is 34 Holland Way Bromley Kent Br2 7dn. The company`s financial liabilities are £0.65k. It is £0.2k against last year. And the total assets are £27.36k, which is £22.79k against last year. KNIGHT, Jane Elizabeth is a Director of the company. Director KAYE, Alison has been resigned. The company operates in "Other business support service activities n.e.c.".
successful mums Key Finiance
LIABILITIES
£0.65k
+43%
CASH
n/a
TOTAL ASSETS
£27.36k
+498%
All Financial Figures
Current Directors
Resigned Directors
Director
KAYE, Alison
Resigned: 15 October 2014
Appointed Date: 31 October 2013
63 years old
Persons With Significant Control
Mrs Jane Elizabeth Butcher
Notified on: 4 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alison Kaye
Notified on: 4 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUCCESSFUL MUMS LTD Events
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 4 more events
20 Nov 2014
Termination of appointment of Alison Kaye as a director on 15 October 2014
18 Nov 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-10-15
-
RES15 ‐
Change company name resolution on 2014-10-15
18 Nov 2014
Change of name notice
05 Nov 2014
Registered office address changed from 15 Glynde Street London SE4 1RU United Kingdom to 34 Holland Way Bromley Kent BR2 7DN on 5 November 2014
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
-
MODEL ARTICLES ‐
Model articles adopted