KINDERMATICA LTD - LONDON


Company Profile Company Filings

Overview

KINDERMATICA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINDERMATICA LTD was incorporated 9 years ago on 28/08/2014 and has the registered number: 09191428. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

KINDERMATICA LTD - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

UNIT 1
LONDON
E5 0BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER RIEDINGER Mar 1966 Austrian Director 2019-01-01 CURRENT
MR MILOVAN VESNIC Dec 1988 British Director 2021-02-03 UNTIL 2023-10-03 RESIGNED
MR ANDREI SALIKAU Sep 1973 Belarusian Director 2015-03-20 UNTIL 2015-09-08 RESIGNED
MRS INNA OSBORNE Aug 1966 British Director 2015-12-08 UNTIL 2016-03-01 RESIGNED
TAMILA OKHRIMENKO Jun 1983 Ukrainian Director 2014-08-28 UNTIL 2015-09-25 RESIGNED
MR SEMEN LAGVINETS Jan 1986 Belarusian Director 2015-09-08 UNTIL 2015-12-08 RESIGNED
MR SEMEN LAGVINETS Jan 1986 Belarusian Director 2016-01-05 UNTIL 2021-02-03 RESIGNED
MR SERGII OKHRIMENKO Secretary 2015-03-20 UNTIL 2015-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mariya Seksiayeva 2021-02-18 5/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Semen Lagvinets 2016-04-06 - 2021-02-18 1/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-13 31-08-2023 £-81,630 equity
Micro-entity Accounts - KINDERMATICA LTD 2023-09-29 31-08-2022 £79,567 equity

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