# Number 1 Day Care Limited

## Details

- **Company number:** [08440572](https://find-and-update.company-information.service.gov.uk/company/08440572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2013
- **Registered office:** 32 BELLEW STREET, LONDON, SW17 0AD
- **Nature of business:** [88910](/sic/88910) Child day-care activities
- **Corporate group:** [N1 Gc Holdings Ltd](/group/52015) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Number 1 Day Care Limited → [N1 Gc Holdings Ltd](/company/16724325)




## Directors' other companies

- [CAMERON, Marcia Anita](/person/6240280) - director at [The Willow Nursery School Limited](/company/04342249)



## Companies at the same address

- [G & L Premier Investment Ltd](/company/14861832) (14861832)
- [N1 Gc Holdings Ltd](/company/16724325) (16724325)
- [The Willow Nursery School Limited](/company/04342249) (04342249)