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Companies/04914952

Little Shipmates Group Limited

Child day-care activities · Southampton

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Fiscala LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-12 · No cessation recorded

Source record 155766145
Show 2 ceased records
HT
Mrs Helen Jane TongueIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-30

Source record 162569354
CT
Mr Clive Martin TongueIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-12

Source record 162569376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
LT
Leo TongueCurrent director
Appointed 2026-04-06
+2 others
HT
Helen TongueCurrent secretaryCurrent director
Appointed 2003-09-29 · 23 yrs · Deputy Head Teacher
+1 other
CT
Clive TongueCurrent director
Appointed 2003-09-29 · 23 yrs · Company Director
+1 other
Show 3 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-09-29
CorpM B Secretaries LimitedResigned secretary
Resigned 2003-09-29
CorpM B Nominees LimitedResigned director
Resigned 2003-09-29

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
1
65 and over
0
Disqualified match
None active