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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PSP (OLD CO) LIMITED Dissolved... FULL 7487 - Other business activities
UK GREETINGS LIMITED WEST YORKSHIRE Active GROUP 17290 - Manufacture of other articles of paper and paperboard n.e.c.
MICROCOURT LIMITED DEWSBURY ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
PETITE STAR NURSERY LIMITED HERTFORDSHIRE Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PETITE STAR BABY PRODUCTS LIMITED HERTFORDSHIRE Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
BABY PRODUCTS ASSOCIATION LIMITED WHITLAND WALES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HILL FARM MAINTENANCE LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PETITE STAR CHILDRENS PRODUCTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
PETITE STAR ON-LINE LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PETITE STAR RESOURCES LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
PETITE STAR HOLDINGS LIMITED BARNET Dissolved... DORMANT 96090 - Other service activities n.e.c.
PETITE STAR SALES LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HILL FARM AVENUE LIMITED BARNET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HILL FARM HIGH STREET LIMITED BARNET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOO2 LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
ISIZEME LIMITED BEACONSFIELD Dissolved... 82990 - Other business support service activities n.e.c.
HILL FARM STUDIOS LIMITED BARNET ENGLAND Active DORMANT 99999 - Dormant Company
HILL FARM STUDIOS AND WORKSHOPS LIMITED BARNET ENGLAND Active DORMANT 99999 - Dormant Company
HILL FARM PROJECTS LIMITED BARNET ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

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