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KIDS2 UK LIMITED - C/O Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR, United Kingdom
Company Information
- Company registration number
- 04910375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bryan Cave Leighton Paisner Llp Governor's House
- 5 Laurence Pountney Hill
- London
- EC4R 0BR C/O Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR UK
Management
- Managing Directors
- GUNNIGLE, Ryan
- SMITH, Matthew Harnden
- Company secretaries
- OSBORNE, Carol Roecker
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-24
- Age Of Company 2003-09-24 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Ryan Thomas Gunnigle
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KIDS II UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2021-10-08
- Last Date: 2020-09-24
✓
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KIDS2 UK LIMITED Company Description
- KIDS2 UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04910375. Its current trading status is "live". It was registered 2003-09-24. It was previously called KIDS II UK LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-24.It can be contacted at C/o Bryan Cave Leighton Paisner Llp Governor's House .
Get KIDS2 UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kids2 Uk Limited - C/O Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR, United Kingdom
- 2003-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KIDS2 UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04910375#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04910375#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04910375#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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change-registered-office-address-company-with-date-old-address-new-address (2020-05-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01
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change-person-secretary-company-with-change-date (2020-05-28) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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accounts-with-accounts-type-small (2020-12-04) - AA
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memorandum-articles (2020-10-12) - MA
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resolution (2020-10-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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confirmation-statement-with-updates (2019-10-02) - CS01
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resolution (2019-08-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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accounts-with-accounts-type-small (2019-04-16) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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change-person-secretary-company-with-change-date (2018-05-19) - CH03
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accounts-with-accounts-type-small (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-full (2016-11-22) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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resolution (2016-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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legacy (2008-02-18) - 287
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legacy (2006-11-13) - 363s
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legacy (2006-11-13) - 288a
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keyboard_arrow_right 2003
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legacy (2003-11-11) - 288b
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legacy (2003-11-11) - 288a
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certificate-change-of-name-company (2003-11-11) - CERTNM
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legacy (2003-11-28) - 288a
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resolution (2003-12-12) - RESOLUTIONS
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legacy (2003-12-12) - 123
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legacy (2003-12-03) - 288a
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incorporation-company (2003-09-24) - NEWINC
