DILYANAS NANNY SERVICE LTD Active
Company Number
14515232
Incorporation Date
2022-11-30
Registered Office Address
9 Valley Side, London, E4 7SR, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| GEORGIEVA, Dilyana Stoyanova | Director | 2022-11-30 | N/A | Bulgarian / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Dilyana Stoyanova Georgieva | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2022-11-30 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Dilyana Stoyanova Georgieva (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2022-11-30 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-12-19 |
| Average Number of Employees | N/A | 2025-12-19 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-12-19 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-11-30 | N/A |
| Next Accounts Due Date | 2027-08-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-12-19 | Accounts | Accounts with accounts type total exemption full |
| 2025-12-19 | Confirmation Statement | Confirmation statement with no updates |
| 2025-03-06 | Accounts | Accounts with accounts type total exemption full |
| 2024-12-12 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full |
| 2023-12-12 | Confirmation Statement | Confirmation statement with no updates |
| 2023-09-20 | Officers | Change person director company with change date |
| 2023-09-20 | Persons With Significant Control | Change to a person with significant control |
| 2023-09-20 | Address | Change registered office address company with date old address new address |
| 2022-11-30 | Incorporation | Incorporation company |