OpenCompanies

Number 1 Day Care Limited

Company number
08440572
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2013
Nature of business
Child day-care activities
Corporate group
N1 Gc Holdings Ltd (2 companies)

Registered office

32 Bellew Street
London
SW17 0AD

Officers

NameRoleAppointedResigned
CESPEDES CANAS, Gina Angelica Director 3 Apr 2014 1 May 2014
CESPEDES CANAS, Gina Angelica Director 20 Mar 2015 2 Jul 2026
CESPEDES CANAS, Gina Angelica Director 7 Jul 2026 20 Jul 2026
RUIZ CESPEDES, Dillon Alexander Director 2 Jul 2026 20 Jul 2026
RODRIGUEZ VARELA, Angela Jasmin Director 1 Aug 2026
CAMERON, Marcia Anita Director 20 Jul 2026

Control

NameNature of controlNotifiedCeased
Ms Gina Angelica Cespedes Canas Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 7 Oct 2016 7 Nov 2025
N1 Gc Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £325,588 - 26
31 Mar 2025 £293,736 - 18
31 Mar 2024 £171,632 - 17
31 Mar 2023 £109,607 - 14
31 Mar 2022 £39,101 - 18
31 Mar 2021 £90,814 - 18
31 Mar 2020 £34,695 - 14
31 Mar 2019 £2,625 - -
31 Mar 2018 £1,103 - -
31 Mar 2017 £702 - -
31 Mar 2016 £6,416 £17,454 -
31 Mar 2015 £16,468 £8,519 -
31 Mar 2014 £2,130 £11,431 -

Connections

Owned by

Number 1 Day Care Limited → N1 Gc Holdings Ltd

Companies at the same address

Data