VERZHINIA'S NANNY SERVICE LTD Active
Company Number
14504057
Incorporation Date
2022-11-24
Registered Office Address
220 Lythalls Lane, Coventry, CV6 6GF, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| KARADALIEVA, Verzhinia Petrova | Director | 2022-11-24 | N/A | Bulgarian / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Miss Verzhinia Petrova Karadalieva | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2022-11-24 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Miss Verzhinia Petrova Karadalieva (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2022-11-24 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-07-21 |
| Average Number of Employees | N/A | 2025-07-21 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-07-21 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2025-11-30 | N/A |
| Next Accounts Due Date | 2026-08-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-12-04 | Confirmation Statement | Confirmation statement with no updates |
| 2025-07-21 | Accounts | Accounts with accounts type total exemption full |
| 2025-05-25 | Officers | Change person director company with change date |
| 2025-05-25 | Address | Change registered office address company with date old address new address |
| 2024-12-08 | Confirmation Statement | Confirmation statement with no updates |
| 2024-10-14 | Accounts | Accounts amended with accounts type total exemption full |
| 2024-09-08 | Accounts | Accounts with accounts type micro entity |
| 2023-12-06 | Confirmation Statement | Confirmation statement with no updates |
| 2022-11-24 | Incorporation | Incorporation company |