Nanny Bears Day Care Centre (Zetland) Ltd

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Company number: 12597074
Status: Active
Registered address: 31 High Street, Stokesley, Middlesbrough, United Kingdom, Ts9 5ad
Incorporated: 12 May 2020
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 85100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Davies, Mandy
Director
Nationality: British · Residence: England · Appointed: 2020-10-23
- Mandy DAVIES — Officer, appointed 2021-11-24
- Mandy DAVIES — Officer, appointed 2020-10-23
- Mandy DAVIES — Officer, appointed 2013-11-19
Duke, Michael
Director
Nationality: British · Residence: England · Appointed: 2020-05-12 · Resigned: 2020-10-23
- Michael DUKE — Officer, appointed 2023-05-23
- Michael DUKE — Officer, appointed 2023-04-17
- Michael DUKE — Officer, appointed 2023-01-30, resigned 2023-01-30

Filing History

confirmation-statement-with-no-updates
Date: 2025-12-16 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-10-31 · Type: AA
change-person-director-company-with-change-date
Date: 2025-02-17 · Type: CH01
change-to-a-person-with-significant-control
Date: 2025-02-17 · Type: PSC04
confirmation-statement-with-no-updates
Date: 2024-12-20 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2024-12-17 · Type: AA
change-person-director-company-with-change-date
Date: 2024-11-18 · Type: CH01
change-to-a-person-with-significant-control
Date: 2024-11-18 · Type: PSC04

PSC / Beneficial Ownership

Ms Mandy Davies
significant-influence-or-control · Notified 2020-10-23
Woodberry Secretarial Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-05-12 · Ceased 2020-10-23

Previous Company Names

NOVABOX AGENCIES LIMITED
Effective from 2020-05-12 · Ceased 2021-03-08

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 53 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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