Introduction
Watch Company
L
LITTLE CUBS ACADEMY LTD
LITTLE CUBS ACADEMY LTD is an active company incorporated on 8 December 2017 with the registered office located in Hampshire. The company operates in the Education sector, specifically engaged in pre-primary education. LITTLE CUBS ACADEMY LTD was registered 8 years ago.(SIC: 85100)
Status
active
Active since 8 years ago
Company No
11104013
LTD Company
Age
8 Years
Incorporated 8 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 9 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
REALMPARK DAY NURSERIES LIMITED
From: 12 November 2019To: 22 April 2020
LITTLE CUBS ACADEMY LIMITED
From: 12 November 2019To: 12 November 2019
REALMPARK DAY NURSERIES LIMITED
From: 8 December 2017To: 12 November 2019
Address
Tuscany House White Hart Lane Basingstoke Hampshire, RG21 4AF,
Previous Addresses
110-112 Lancaster Road New Barnet Herts EN4 8AL England
From: 8 December 2017To: 21 May 2025
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HOPPER, Lydia Joy
ActiveWhite Hart Lane, HampshireRG21 4AF
Born October 1974
Director
Appointed 19 May 2025
HOPPER, Lydia Joy
White Hart Lane, HampshireRG21 4AF
Born October 1974
Director
19 May 2025
Active
MOORE, Matthew Jon
ActiveWhite Hart Lane, HampshireRG21 4AF
Born November 1978
Director
Appointed 19 May 2025
MOORE, Matthew Jon
White Hart Lane, HampshireRG21 4AF
Born November 1978
Director
19 May 2025
Active
YOUNG, Heather
ActiveWhite Hart Lane, HampshireRG21 4AF
Born October 1975
Director
Appointed 19 May 2025
YOUNG, Heather
White Hart Lane, HampshireRG21 4AF
Born October 1975
Director
19 May 2025
Active
HARVEY, Daniel Philip
ResignedRegents Park Rd, LondonN3 2JX
Born July 1985
Director
Appointed 08 Dec 2017
Resigned 19 May 2025
HARVEY, Daniel Philip
Regents Park Rd, LondonN3 2JX
Born July 1985
Director
08 Dec 2017
Resigned 19 May 2025
Resigned
HARVEY, Lawrence Mitchell
ResignedRegents Park Rd, LondonN3 2JX
Born September 1951
Director
Appointed 08 Dec 2017
Resigned 19 May 2025
HARVEY, Lawrence Mitchell
Regents Park Rd, LondonN3 2JX
Born September 1951
Director
08 Dec 2017
Resigned 19 May 2025
Resigned
HARVEY, Rebecca Louise
ResignedRegents Park Rd, LondonN3 2JX
Born June 1987
Director
Appointed 08 Dec 2017
Resigned 19 May 2025
HARVEY, Rebecca Louise
Regents Park Rd, LondonN3 2JX
Born June 1987
Director
08 Dec 2017
Resigned 19 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grandir Uk Limited
ActiveWhite Hart Lane, HampshireRG21 4AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2025
Grandir Uk Limited
White Hart Lane, HampshireRG21 4AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2025
Active
Lancaster Road, HertsEN4 8AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2017
Ceased 19 May 2025
L.M.H. (Management Services) Limited
Lancaster Road, HertsEN4 8AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2017
Ceased 19 May 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
23 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 September 2025
3 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2025
21 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2025
21 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2025
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
5 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 August 2019