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INTERNATIONAL NANNY LTD Active

Company Number

10499153

Incorporation Date

2016-11-28

Registered Office Address

133 Tame Road Tame Road, Birmingham, B6 7DG, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
RODRIGO PEREZ, Zaida	Director	2016-11-28	N/A	Spanish / Spain

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Ms Zaida Rodrigo Perez	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2016-11-28

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Ms Zaida Rodrigo Perez (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-11-28

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2026-04-16
Average Number of Employees	N/A	2026-04-16
Latest Accounts Filed	Accounts with accounts type micro entity	2026-04-16
Account Statement Type	Micro Entity	N/A
Next Period End Date	2026-12-31	N/A
Next Accounts Due Date	2027-09-30	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-04-16	Accounts	Accounts with accounts type micro entity
2026-04-02	Accounts	Change account reference date company previous extended
2025-11-06	Confirmation Statement	Confirmation statement with no updates
2025-01-14	Accounts	Accounts with accounts type micro entity
2024-10-28	Confirmation Statement	Confirmation statement with no updates
2024-05-14	Officers	Change person director company with change date
2024-05-14	Persons With Significant Control	Change to a person with significant control
2024-04-03	Accounts	Accounts with accounts type micro entity
2023-10-31	Confirmation Statement	Confirmation statement with no updates
2023-02-18	Accounts	Accounts with accounts type micro entity
2022-10-31	Confirmation Statement	Confirmation statement with no updates
2022-07-25	Accounts	Accounts with accounts type micro entity
2021-11-15	Confirmation Statement	Confirmation statement with no updates
2021-06-14	Accounts	Accounts with accounts type micro entity
2021-01-06	Confirmation Statement	Confirmation statement with no updates
2020-02-25	Accounts	Accounts with accounts type micro entity
2019-10-28	Confirmation Statement	Confirmation statement with no updates
2019-01-30	Accounts	Accounts with accounts type micro entity
2018-11-12	Confirmation Statement	Confirmation statement with no updates
2017-12-05	Accounts	Accounts with accounts type dormant
2017-10-28	Confirmation Statement	Confirmation statement with updates
2017-06-20	Address	Change registered office address company with date old address new address
2016-11-28	Incorporation	Incorporation company