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Companies House/London/Company profile

NUMBER 1 DAY CARE LIMITED

Active
08440572·incorporated 2013-03-12

NUMBER 1 DAY CARE LIMITED is an active UK private limited company, incorporated on 12 March 2013 at Companies House (number 08440572; OpenRegistry canonical ID GB-08440572-number-1-day-care-limited). Sophymarine's OpenRegistry classifies it under SIC 88910 (Child day-care activities), one of 8,220 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-12
Registered Address
32 BELLEW STREET, LONDON, SW17 0AD, ENGLAND
SIC
88910 — Child day-care activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NUMBER 1 DAY CARE LIMITED has 1 person with significant control on file:

  • N1 Gc Holdings Ltd (United Kingdom reg. 16724325). Notified 2025-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Gina Angelica Cespedes Canas born 1981 resident in England, British national. Notified 2016-10-07. Ceased 2025-11-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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