KIDS2 UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
KIDS2 UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
KIDS2 UK LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910375. The accounts status is SMALL and accounts are next due on 30/09/2024.
KIDS2 UK LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910375. The accounts status is SMALL and accounts are next due on 30/09/2024.
KIDS2 UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR'S HOUSE
LONDON
EC4R 0BR
This Company Originates in : United Kingdom
Previous trading names include:
KIDS II UK LIMITED (until 12/08/2019)
KIDS II UK LIMITED (until 12/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYAN GUNNIGLE | Jul 1967 | American | Director | 2003-10-23 | CURRENT |
MR MARK KHRISTOPHER MINTMAN | Mar 1984 | American | Director | 2023-05-08 | CURRENT |
CAROL ROECKER OSBORNE | Secretary | 2016-07-05 | CURRENT | ||
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-24 UNTIL 2003-10-23 | RESIGNED | ||
JAMES RYAN | British | Secretary | 2006-01-03 UNTIL 2016-07-05 | RESIGNED | |
MR PAUL LEON SLAGEL | Jun 1956 | British | Secretary | 2003-10-23 UNTIL 2006-01-03 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-24 UNTIL 2003-10-23 | RESIGNED | ||
MRS LORNA STREET | Jun 1972 | Swiss | Director | 2015-05-29 UNTIL 2019-07-19 | RESIGNED |
DWAINE CLARKE | Aug 1952 | U S Citizen | Director | 2003-10-23 UNTIL 2015-05-29 | RESIGNED |
MR NEIL ROBERT SLAGEL | Jul 1958 | British | Director | 2003-10-23 UNTIL 2006-01-03 | RESIGNED |
MR PAUL LEON SLAGEL | Jun 1956 | British | Director | 2003-10-23 UNTIL 2006-01-03 | RESIGNED |
MR MATTHEW HARNDEN SMITH | Nov 1974 | American | Director | 2019-07-19 UNTIL 2023-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ryan Thomas Gunnigle | 2016-04-06 | 7/1967 | Georgia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kids2 UK Limited - Accounts to registrar (filleted) - small 23.2 | 2023-08-04 | 31-12-2022 | £39,619 Cash £1,647,468 equity |
Kids2 UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-21 | 31-12-2021 | £18,098 Cash £1,307,679 equity |