Introduction
Watch Company
A
AVANTI CHILDCARE LIMITED
AVANTI CHILDCARE LIMITED is an active company incorporated on 4 November 2019 with the registered office located in Keighley. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. AVANTI CHILDCARE LIMITED was registered 6 years ago.(SIC: 88910)
Status
active
Active since 6 years ago
Company No
12295102
LTD Company
Age
6 Years
Incorporated 4 November 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 26 September 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 27 September 2023 - 26 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 27 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
2 Wimborne Drive Blackhill Keighley, BD21 2TR,
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GENTILE, Leonardo
ActiveBlackhill, KeighleyBD21 2TR
Born May 1965
Director
Appointed 04 Nov 2019
GENTILE, Leonardo
Blackhill, KeighleyBD21 2TR
Born May 1965
Director
04 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Leonardo Gentile
ActiveBlackhill, KeighleyBD21 2TR
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Nov 2019
Mr Leonardo Gentile
Blackhill, KeighleyBD21 2TR
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Nov 2019
Active
Filing History
21
Description
Type
Date Filed
Document
2 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 July 2025
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2023
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2023
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2022
17 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2021
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020
19 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2020