KIDS2 UK LIMITED
Active - Accounts Filed
General Information
NAME
KIDS2 UK LIMITED
COMPANY NUMBER
04910375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/09/2003
(21 years and 3 months old)
WEBSITE
www.kidsii.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2003
12/08/2019
KIDS II UK LIMITED
View all previous names
LONDON
EC4R 0BR
Telephone: 01582816080
TPS: No
c/o Bryan Cave Leighton Paisner
Governor's House
London
EC4R 0BR
EC4R 0BR
Telephone: 816080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIDS2 INTERNATIONAL GROUP BV | N/A | N/A |
| KIDS2 UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIDS2 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIDS2 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIDS2 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2003 - Present (21 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2023 - Present (1 years and 7 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
24/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIDS II HOLDINGS BV | N/A | N/A |
| KIDS2 INTERNATIONAL GROUP BV | N/A | N/A |
| KIDS2 UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Mark Khristopher Mintman (930883544) Appointed |
| 11/05/2023 | Matthew Harnden Smith (926108090) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 02/06/2020 | Change in Reg. Office |
| 27/05/2020 | Change in Reg. Office |
| 20/05/2020 | Change in Reg. Office |
| 08/10/2019 | New Confirmation Statement filed |
| 05/08/2019 | Lorna Street (920283707) has left the board |
| 05/08/2019 | New Board Member Matthew Harnden Smith (926108090) Appointed |
| 19/04/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 16/05/2018 | Change in Reg. Office |
| 28/09/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 25/11/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 17/08/2016 | James Ryan (910127561) has left the board |
| 17/08/2016 | Change in Reg. Office |
| 16/08/2016 | New Company Secretary Carol Roecker Osborne (921215814) Appointed |
| 25/11/2015 | New Annual Return filed |
| 23/11/2015 | New Board Member Lorna Street (920283707) Appointed |
| 20/11/2015 | Dwaine Clarke (909424948) has left the board |
| 17/10/2015 | New Accounts filed |
| 09/10/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 19/10/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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