YOUR NANNY AGENCY LIMITED

YOUR NANNY AGENCY LIMITED is an active private limited company, incorporated on 27 June 2018. The nature of the business includes Other activities of employment placement agencies and one other classification. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. YOUR NANNY AGENCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42-44 BISHOPSGATE, LONDON,ENGLAND
Address Line 2	BISHOPSGATE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 4AH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	25/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:

YOUR NANNY AGENCY LIMITED

Directors

(The company's officers)

MRS LILA MAYA BASNET

(~34 year old Nepalese national)

SUITE 20, NEALS CORNER 02 BATH ROAD, HOUNSLOW, TW3 3HJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2020

MRS LILA MAYA BASNET

(~34 year old Nepalese national)

42-44 BISHOPSGATE, LONDON,ENGLAND BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2020

Shareholders

(Persons of Significant Control)

Mrs Lila Maya Basnet

(~34 year old Nepalese national)

42-44 Bishopsgate, London,England, Bishopsgate, London, EC2N 4AH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/06/2018

Connections

(Shared officers)

RIVET GLOBAL LIMITED

MRS LILA MAYA BASNET

THE CARE CONSULTING LIMITED

MRS LILA MAYA BASNET

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)