Toutes les informations sur:

Nom	Monkey Puzzle DAY Nurseries LTD
Adresse	4 Churchgates Church Lane Berkhamsted Herts HP4 2UB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 juillet 2019
Company Register Name	Monkey Puzzle DAY Nurseries Limited
Société Numéro de Registre	05192967 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Ladybug DAY Nurseries Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Crosby, Mark Anthony Status: Active Notified: 29/07/2016 Date of Birth: 10/1966 Nature of Control

Significant influence or control

Crosby, Rebecca Louise Status: Active Notified: 29/07/2016 Date of Birth: 09/1970 Nature of Control

Significant influence or control

GB Mpdn Holdings Limited Status: Active Notified: 30/07/2018 Companies House Number: 07836838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Blunden, Richard James Shenley, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crosby, Mark Anthony Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 29/07/2004 Date of Birth: 10/1966 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Crosby, Mark Anthony Shenley, Hertfordshire, United Kingdom Status: Active Notified: 29/07/2004 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crosby, Rebecca Louise Shenley, Hertfordshire, United Kingdom Status: Active Notified: 29/07/2004 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Monkey Puzzle DAY Nurseries (Ealing) Limited Status: Active Notified: 01/08/2021 Companies House Number: 06269349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Monkey Puzzle DAY Nurseries (Thanos) Limited Status: Active Notified: 07/10/2016 Companies House Number: 09812917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Monkey Puzzle DAY Nurseries (East Sheen) Limited Status: Ceased Notified: 25/08/2021 Ceased: 30/09/2021 Companies House Number: 13585013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Monkey Puzzle DAY Nurseries (Loughton) Limited Status: Ceased Notified: 15/01/2021 Ceased: 30/09/2021 Companies House Number: 13135688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Monkey Puzzle DAY Nurseries (Woodford Green) Limited Status: Ceased Notified: 24/06/2021 Ceased: 30/09/2021 Companies House Number: 13474581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Monkey Puzzle DAY Nurseries LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (5)