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WHIZZ-KIDZ - 2nd Floor 30 Park Street, London, SE1 9EQ, United Kingdom
Company Information
- Company registration number
- 02444520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 30 Park Street
- London
- SE1 9EQ
- United Kingdom 2nd Floor 30 Park Street, London, SE1 9EQ, United Kingdom UK
Management
- Managing Directors
- DAVIS, Crispin Henry, Sir
- FAIRHURST, Charles, Dr
- GRANGER, Andrew Stuart
- MATHEWS, Daniel John
- MCSWEIN, Fiona Elizabeth
- GORDON, Anne, Dr
- INGHAM, Stephen John
- MISRA, Arunima
- Company secretaries
- MOSS, Keith Richard
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1989-11-20
- Age Of Company 1989-11-20 34 years
- SIC/NACE
- 86900
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ)
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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WHIZZ-KIDZ Company Description
- WHIZZ-KIDZ is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 02444520. Its current trading status is "live". It was registered 1989-11-20. It was previously called THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ). It has declared SIC or NACE codes as "86900". It has 8 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 2Nd Floor 30 Park Street .
Get WHIZZ-KIDZ Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whizz-Kidz - 2nd Floor 30 Park Street, London, SE1 9EQ, United Kingdom
- 1989-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02444520#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02444520#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02444520#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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keyboard_arrow_right 2022
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memorandum-articles (2022-09-16) - MA
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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statement-of-companys-objects (2022-09-26) - CC04
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resolution (2022-09-16) - RESOLUTIONS
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certificate-change-of-name-company (2022-08-24) - CERTNM
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statement-of-companys-objects (2022-08-26) - CC04
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change-of-name-notice (2022-08-24) - CONNOT
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accounts-with-accounts-type-group (2022-05-10) - AA
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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change-of-name-exemption (2022-08-24) - NE01
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keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-07-15) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-15) - TM02
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accounts-with-accounts-type-group (2021-05-20) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-10) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-14) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-14) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-01-14) - AR01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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termination-director-company-with-name (2013-09-23) - TM01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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accounts-with-accounts-type-group (2013-04-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-01-14) - AR01
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resolution (2011-09-20) - RESOLUTIONS
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-15) - TM01
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termination-director-company-with-name (2010-02-02) - TM01
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termination-secretary-company-with-name (2010-02-02) - TM02
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change-person-director-company-with-change-date (2010-02-15) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-02-16) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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legacy (2009-01-07) - 288c
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legacy (2009-05-29) - 288a
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legacy (2009-06-19) - 288b
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legacy (2005-12-01) - 288a
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keyboard_arrow_right 2003
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legacy (2003-05-11) - 288a
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keyboard_arrow_right 2002
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legacy (2002-07-12) - 288b
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accounts-with-accounts-type-group (2002-07-06) - AA
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legacy (2002-06-29) - 288a
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legacy (2002-06-16) - 288a
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legacy (2002-02-27) - 363s
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keyboard_arrow_right 2001
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memorandum-articles (2001-09-17) - MEM/ARTS
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resolution (2001-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-08-22) - AA
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legacy (2001-01-08) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-12) - AA
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legacy (2000-01-26) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-02) - 363s
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legacy (1999-03-05) - 288a
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resolution (1999-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-09-30) - AA
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memorandum-articles (1999-06-09) - MEM/ARTS
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-01-29) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-09) - AA
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legacy (1997-01-31) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-10) - AA
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legacy (1996-06-05) - 288
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legacy (1996-03-22) - 288
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legacy (1996-01-25) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-05) - 288
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legacy (1995-01-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-22) - 288
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keyboard_arrow_right 1994
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legacy (1994-04-05) - 288
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legacy (1994-04-29) - 363s
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accounts-with-accounts-type-full (1994-08-09) - AA
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legacy (1994-08-07) - 288
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legacy (1994-11-28) - 288
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legacy (1994-05-11) - 287
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-04) - AA
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legacy (1993-03-11) - 363s
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accounts-with-accounts-type-full (1992-04-14) - AA
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legacy (1992-01-23) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-13) - AA
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legacy (1991-09-13) - 225(1)
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legacy (1991-01-04) - 363a
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keyboard_arrow_right 1990
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legacy (1990-11-28) - 288
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keyboard_arrow_right 1989
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incorporation-company (1989-11-20) - NEWINC
