The Unlimited Child Ltd
- Company number
- 08962019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2014
- Nature of business
- Child day-care activities
- Corporate group
- Xadus Capital Limited (10 companies)
Registered office
Previous names
- Play & Learn Day Nursery Ltd (until 14 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEHDI, Imran Syed | Director | 18 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Donna Marie Daphne Adoti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2016 | 18 Apr 2019 |
| Xadus Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2019 | 30 Apr 2026 |
| Curantia Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £100 | £100 | 1 |
| 31 Dec 2022 | -£23,571 | £10,309 | 1 |
| 31 Dec 2021 | -£23,571 | £10,309 | 1 |
| 31 Dec 2020 | -£23,571 | £10,309 | 10 |
| 31 Dec 2019 | -£23,571 | £10,309 | 25 |
| 31 Dec 2018 | -£30,051 | £2,006 | 25 |
| 31 Dec 2017 | -£36,449 | £2,459 | 27 |
| 31 Dec 2016 | £24,577 | £1,624 | - |
| 31 Dec 2015 | - | £17,026 | - |
| 31 Dec 2014 Dormant | £100 | £100 | - |
Connections
Owned by
The Unlimited Child Ltd → Curantia Limited → Xadus Capital Limited
Directors’ other companies
- MEHDI, Imran Syed - Director at Jrny Limited
- MEHDI, Imran Syed - Director at Ashbourne Day Nurseries Limited
- MEHDI, Imran Syed - Director at New Duston Pre-School Limited
- MEHDI, Imran Syed - Director at Blue Oak Manufacturing Limited
- MEHDI, Imran Syed - Director at Lollipops Day Nursery Limited
- MEHDI, Imran Syed - Director at Curantia Limited
- MEHDI, Imran Syed - Director at Prestige Homes(uk) Limited
- MEHDI, Imran Syed - Director at Ashbourne Healthcare Limited
Companies at the same address
- Bloombridge Recruitment Limited (07863684)
- Blue Oak Manufacturing Limited (08411793)
- Crestmark Facilities Management Limited (08027378)