Night Nannies (UK) Limited

Active04247812 Private limited company
Incorporated
6 July 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Anastasia Natasha Baker
Owned by
Anastasia Natasha Baker
Accounts type
Micro entity
Region
Greater London
Address
Enterprise
Cadogan Pier
Chelsea Embankment
London
SW3 5RJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Baker, Anastasia Natasha
Secretary · Appointed 6 July 2001
British
Baker, Anastasia Natasha
Director · Appointed 6 July 2001
British
Born January 1968 (58)
Officer history (3 former)
26 August 2011
Resigned Baker, James Richard as Director
6 July 2001
Appointed Baker, Anastasia Natasha as Secretary
6 July 2001
Appointed Baker, Anastasia Natasha as Director
6 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 July 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 July 2001
Appointed Company Directors Limited as Corporate Nominee Director
6 July 2001
Resigned Company Directors Limited as Corporate Nominee Director
6 July 2001
Appointed Baker, James Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anastasia Natasha Baker
Individual · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£51,946
Employees
2
Debt Ratio
21%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £101,196 £110,621 £138,667 £57,713 £72,453 £51,946
Balance sheet detail
202520242023202220212020
Fixed Assets£11,704£17,163£23,734£4,506£45£226
Current Assets£54,438£77,822£52,037£180,054£138,945£141,769
Creditors (< 1 year)£33,166£41,417£25,789£52,846£27,429£38,949
Net Current Assets£44,277£57,520£36,095£136,326£112,485£102,820
Net Assets£51,946£72,453£57,713£138,667£110,621£101,196
Shareholder Funds£51,946£72,453£57,713£138,667£110,621£101,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates6 July 2026
28 April 2026Micro company accounts31 July 2025
15 July 2025Confirmation statement with updates6 July 2025
20 February 2025Micro company accounts31 July 2024
11 July 2024Confirmation statement with updates6 July 2024
Show all recent filings

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