KIDS MULTIVERSE LTD - BURNTWOOD
| Company Profile | Company Filings |
Overview
KIDS MULTIVERSE LTD is a Private Limited Company from BURNTWOOD ENGLAND and has the status: Active.
KIDS MULTIVERSE LTD was incorporated 5 years ago on 02/11/2018 and has the registered number: 11656233. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KIDS MULTIVERSE LTD was incorporated 5 years ago on 02/11/2018 and has the registered number: 11656233. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KIDS MULTIVERSE LTD - BURNTWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
ST MATTHEWS
BURNTWOOD
STAFFORDSHIRE
WS7 9QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW PETER MULLER | Jun 1975 | British | Director | 2018-12-19 | CURRENT |
| MR MATTHEW DAVIES | Feb 1974 | British | Director | 2023-09-04 | CURRENT |
| MRS NIRA SHAH | Mar 1972 | British | Director | 2018-11-02 UNTIL 2018-12-19 | RESIGNED |
| MS MARGARET RANDLES | Feb 1957 | British | Director | 2018-12-19 UNTIL 2023-09-04 | RESIGNED |
| MRS CLARE PHIZACKLEA | Sep 1961 | British | Director | 2018-12-19 UNTIL 2023-09-04 | RESIGNED |
| MR SIMON ANDREW IRONS | Nov 1962 | British | Director | 2018-12-19 UNTIL 2023-09-04 | RESIGNED |
| PULKIT SHAH | Mar 1973 | British | Director | 2018-11-02 UNTIL 2018-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Busy Bees Holdings Limited | 2018-12-19 | Burntwood Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Nira Shah | 2018-11-02 - 2018-12-19 | 3/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Pulkit Shah | 2018-11-02 - 2018-12-19 | 3/1973 | Burntwood Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |