CLASS 4 KIDS LTD - GLASGOW
| Company Profile | Company Filings |
Overview
CLASS 4 KIDS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CLASS 4 KIDS LTD was incorporated 10 years ago on 03/09/2013 and has the registered number: SC458210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CLASS 4 KIDS LTD was incorporated 10 years ago on 03/09/2013 and has the registered number: SC458210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CLASS 4 KIDS LTD - GLASGOW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
6TH FLOOR, GORDON CHAMBERS
GLASGOW
G1 3NQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2023-02-10 | CURRENT |
| MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2023-02-10 | CURRENT |
| MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2023-02-10 | CURRENT |
| MICHAEL JAMES AUDIS | May 1971 | British | Director | 2023-02-10 | CURRENT |
| MR NIKKI TH'NG | Apr 1983 | British | Director | 2013-09-03 UNTIL 2023-02-10 | RESIGNED |
| MR GARETH SANDLER | Jan 1986 | British | Director | 2021-01-04 UNTIL 2022-02-04 | RESIGNED |
| MR DUNCAN ROSS | Sep 1983 | British | Director | 2021-01-01 UNTIL 2023-02-10 | RESIGNED |
| MR. MARK DOUGLAS ROGER | Dec 1976 | British | Director | 2017-11-01 UNTIL 2022-01-31 | RESIGNED |
| MR URESH NAIK | Feb 1974 | British | Director | 2019-03-19 UNTIL 2023-02-10 | RESIGNED |
| MR KEVIN MACDONELL | Feb 1979 | Scottish | Director | 2014-03-03 UNTIL 2023-02-10 | RESIGNED |
| MR PABLO ETTINGER | Dec 1957 | British | Director | 2017-11-01 UNTIL 2023-02-10 | RESIGNED |
| MR STEPHEN JAMES BLUNDELL | Sep 1970 | British | Director | 2020-02-01 UNTIL 2023-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Access Uk Ltd | 2023-02-10 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nikki Th'Ng | 2016-04-06 - 2023-02-10 | 4/1983 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Martin Morgan | 2016-04-06 - 2019-01-17 | 9/1972 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Class 4 Kids Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-23 | 30-06-2023 | £575,714 equity |
| Class 4 Kids Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-22 | 31-12-2021 | £299,714 Cash £695,672 equity |
| Class 4 Kids Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-24 | 31-12-2020 | £812,802 Cash £953,887 equity |
| Class 4 Kids Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-13 | 30-09-2018 | £299,604 Cash £204,443 equity |
| Class 4 Kids Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-02 | 30-09-2017 | £109,606 Cash £-24,655 equity |
| Class 4 Kids Ltd - Abbreviated accounts 16.3 | 2017-06-29 | 30-09-2016 | £3,411 Cash £-87,366 equity |
| Class 4 Kids Ltd - Abbreviated accounts 16.1 | 2016-07-01 | 30-09-2015 | £23,565 Cash £-25,760 equity |
| Class 4 Kids Ltd - Limited company - abbreviated - 11.6 | 2015-06-04 | 30-09-2014 | £7,436 Cash £-41,303 equity |