NURSERY BOOK LTD

Active - Accounts Filed

General Information

NAME
NURSERY BOOK LTD

COMPANY NUMBER
08632404

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
31/07/2013 (11 years and 4 months old)

WEBSITE
kinderly.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/07/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ROYAL CHAMBERS, 1ST FLOOR THE BUSINESS LOFT
NEWPORT
NP20 1FZ

Telephone: 08006891875
TPS: No

TRADING ADDRESSES

Royal Chambers
High Street
NEWPORT
NP20 1FZ

Telephone: 6891875

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £684.6k

3.50%

TOTAL LIABILITIES

£722.9k

0.54%

NET ASSETS

- £684.6k

3.50%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Accounts filed
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 07/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NURSERY BOOK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £684.6k

3.50%

TOTAL LIABILITIES

£722.9k

0.54%

NET ASSETS

- £684.6k

3.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GERAINT RHYS BARTON	Owned: 64.07 %	Shares: 1,570,285	Price per share: £1.00	Total Value: £1,570,285.00
TECHNOLOGY ACCELPERATOR COMPANY LIMITED	Owned: 8.03 %	Shares: 196,721	Price per share: £1.00	Total Value: £196,721.00
DBW INVESTMENTS (14) LIMITED	Owned: 6.61 %	Shares: 162,032	Price per share: £1.00	Total Value: £162,032.00
RUI CAI	Owned: 3.53 %	Shares: 86,416	Price per share: £1.00	Total Value: £86,416.00
ALISON MIDGLEY	Owned: 2.20 %	Shares: 54,011	Price per share: £1.00	Total Value: £54,011.00
WANG DONG	Owned: 2.20 %	Shares: 54,010	Price per share: £1.00	Total Value: £54,010.00
ROSS MIDGLEY	Owned: 2.20 %	Shares: 54,010	Price per share: £1.00	Total Value: £54,010.00
SIMPLEWEB LIMITED	Owned: 2.20 %	Shares: 54,010	Price per share: £1.00	Total Value: £54,010.00
TANIT SAU YING CURRY	Owned: 2.18 %	Shares: 53,507	Price per share: £1.00	Total Value: £53,507.00
RICHARD BARRELL	Owned: 0.67 %	Shares: 16,494	Price per share: £1.00	Total Value: £16,494.00
MATTHEW HATCH	Owned: 0.58 %	Shares: 14,225	Price per share: £1.00	Total Value: £14,225.00
MARKAS GILMARTIN	Owned: 0.58 %	Shares: 14,225	Price per share: £1.00	Total Value: £14,225.00
SHAHZIA LEWIS	Owned: 0.47 %	Shares: 11,423	Price per share: £1.00	Total Value: £11,423.00
KAZ SHEIKH	Owned: 0.38 %	Shares: 9,260	Price per share: £1.00	Total Value: £9,260.00
JAMES BARTON	Owned: 0.38 %	Shares: 9,260	Price per share: £1.00	Total Value: £9,260.00
VOLKER HIRSCH	Owned: 0.38 %	Shares: 9,260	Price per share: £1.00	Total Value: £9,260.00
FEDERICO PIRZIO-BIROLI	Owned: 0.38 %	Shares: 9,260	Price per share: £1.00	Total Value: £9,260.00
MARTIN CAMPBELL	Owned: 0.38 %	Shares: 9,260	Price per share: £1.00	Total Value: £9,260.00
MELISSA MURDOCH	Owned: 0.38 %	Shares: 9,260	Price per share: £1.00	Total Value: £9,260.00
NATHAN ELSTUB	Owned: 0.38 %	Shares: 9,260	Price per share: £1.00	Total Value: £9,260.00
NEIL HUTCHINSON	Owned: 0.38 %	Shares: 9,260	Price per share: £1.00	Total Value: £9,260.00
NEERAJ SHARMA	Owned: 0.38 %	Shares: 9,260	Price per share: £1.00	Total Value: £9,260.00
TUVOK LIMITED	Owned: 0.38 %	Shares: 9,260	Price per share: £1.00	Total Value: £9,260.00
EMERGE VENTURE LAB LTD	Owned: 0.38 %	Shares: 9,260	Price per share: £1.00	Total Value: £9,260.00
TINA MALONEY	Owned: 0.04 %	Shares: 1,007	Price per share: £1.00	Total Value: £1,007.00
SAMANTHA BARTHOLOMEW	Owned: 0.04 %	Shares: 1,007	Price per share: £1.00	Total Value: £1,007.00
CHRISTIAN HOWELLS	Owned: 0.04 %	Shares: 1,007	Price per share: £1.00	Total Value: £1,007.00
MARK RONAN WOODBRIDGE	Owned: 0.04 %	Shares: 1,007	Price per share: £1.00	Total Value: £1,007.00
KESHIA COLLINS	Owned: 0.04 %	Shares: 1,007	Price per share: £1.00	Total Value: £1,007.00
PAMELA FENNEL	Owned: 0.04 %	Shares: 1,007	Price per share: £1.00	Total Value: £1,007.00
QUINTON FIVELMAN	Owned: 0.04 %	Shares: 1,007	Price per share: £1.00	Total Value: £1,007.00
MATTHEW JOEL PENNEYCARD	Owned: 0.02 %	Shares: 524	Price per share: £1.00	Total Value: £524.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geraint Barton 31/07/2013 - Present (11 years and 4 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Garry Charles Pratt 10/02/2019 - Present (5 years and 10 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Christian Howells 14/01/2014 - Present (10 years and 11 months) Born in Nov 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Mark Ronan Woodbridge 14/01/2014 - 19/11/2018 (4 years and 10 months) Born in Sep 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Matthew Joel Penneycard 01/04/2015 - Present (9 years and 8 months) Born in Oct 1978	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Accounts filed
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 07/05/2024	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: Tanit Sau Ying Curry (927228534) has left the board
Date: 22/06/2023	Event: Christian Howells (918424797) has left the board
Date: 26/03/2023	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Accounts filed
Date: 12/06/2021	Event: New Accounts filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 27/07/2020	Event: New Board Member Tanit Sau Ying Curry (927228534) Appointed
Date: 02/05/2020	Event: New Accounts filed
Date: 18/12/2019	Event: Change in Reg. Office
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 21/02/2019	Event: New Board Member Garry Charles Pratt (907887147) Appointed
Date: 18/01/2019	Event: New Accounts filed
Date: 21/11/2018	Event: Mark Ronan Woodbridge (916747576) has left the board
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 06/04/2018	Event: Change in Reg. Office
Date: 29/03/2018	Event: Matthew Joel Penneycard (915970278) has left the board
Date: 29/03/2018	Event: Change in Reg. Office
Date: 14/03/2018	Event: Change in Reg. Office
Date: 12/01/2018	Event: New Accounts filed
Date: 17/09/2017	Event: New Confirmation Statement filed
Date: 22/07/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Annual Return filed
Date: 15/07/2016	Event: New Accounts filed
Date: 18/10/2015	Event: New Annual Return filed
Date: 16/10/2015	Event: Change in Reg. Office
Date: 20/04/2015	Event: New Board Member Matthew Joel Penneycard (915970278) Appointed
Date: 20/04/2015	Event: New Accounts filed
Date: 27/02/2015	Event: New Annual Return filed
Date: 16/01/2014	Event: New Board Member Christian Howells (918424797) Appointed
Date: 16/01/2014	Event: New Board Member Mark Woodbridge (916747576) Appointed

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NURSERY BOOK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £684.6k

£722.9k

- £684.6k

People Overview

2

4

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £684.6k

£722.9k

- £684.6k

Accounts

People Overview

2

4

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™