Introduction
Watch Company
L
LITTLE DIMPLES LTD
LITTLE DIMPLES LTD is an active company incorporated on 25 October 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. LITTLE DIMPLES LTD was registered 3 years ago.(SIC: 88910)
Status
active
Active since 3 years ago
Company No
14443045
LTD Company
Age
3 Years
Incorporated 25 October 2022
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
62 Wellington Avenue London, N15 6BA,
Previous Addresses
55 Ermine Road London N15 6DD England
From: 25 October 2022To: 14 November 2025
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAUB, Abraham
ActiveWellington Avenue, LondonN15 6BA
Born March 1968
Director
Appointed 21 Nov 2023
TAUB, Abraham
Wellington Avenue, LondonN15 6BA
Born March 1968
Director
21 Nov 2023
Active
TAUB, Abraham
ResignedErmine Road, LondonN15 6DD
Born February 1989
Director
Appointed 25 Oct 2022
Resigned 21 Nov 2023
TAUB, Abraham
Ermine Road, LondonN15 6DD
Born February 1989
Director
25 Oct 2022
Resigned 21 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Abraham Taub
ActiveWellington Avenue, LondonN15 6BA
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2023
Mr Abraham Taub
Wellington Avenue, LondonN15 6BA
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2023
Active
Mr Abraham Taub
CeasedErmine Road, LondonN15 6DD
Born February 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2022
Ceased 21 Nov 2023
Mr Abraham Taub
Ermine Road, LondonN15 6DD
Born February 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2022
Ceased 21 Nov 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 October 2024
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2024
15 December 2023
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023