KIDS PLAY LTD.
Overview
| Company Name | KIDS PLAY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03757366 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIDS PLAY LTD.?
- Pre-primary education (85100) / Education
Where is KIDS PLAY LTD. located?
| Registered Office Address | Suite 3 Wentworth Lodge Great North Road AL8 7SR Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIDS PLAY LTD.?
| Company Name | From | Until |
|---|---|---|
| ACTIVITY WORLD PLAYCENTRES LIMITED | Apr 21, 1999 | Apr 21, 1999 |
What are the latest accounts for KIDS PLAY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for KIDS PLAY LTD.?
| Last Confirmation Statement Made Up To | Apr 18, 2025 |
|---|---|
| Next Confirmation Statement Due | May 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
| Overdue | No |
What are the latest filings for KIDS PLAY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Laura Chapman as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 037573660004, created on Oct 09, 2023 | 17 pages | MR01 | ||||||||||
Appointment of Ms Laura Chapman as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Oliver Mark Humphries as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Dianne Lumsden-Earle as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Emily Burgess as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Current accounting period extended from Jul 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Dianne Lumsden-Earle as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Mark Humphries as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Warwick Richard Thresher as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Robert Sharp as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Rose Elloitt as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Dickson as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Sharp as a secretary on Apr 26, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1a Roebuck Way Knowlhill Milton Keynes MK5 8HL England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR on May 02, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of KIDS PLAY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Emily | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | United Kingdom | British | Nursery Director | 310506130001 | ||||
| THRESHER, Warwick Richard | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | England | British | Director | 308533890001 | ||||
| CRACKNELL, Andrew William | Secretary | 3 Deacons Close Lavenham CO10 9TT Sudbury Suffolk | British | Accountant | 55762320002 | |||||
| SHARP, Paul | Secretary | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | British | Director | 92863400001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CHAPMAN, Laura | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | England | British | Director | 313604030001 | ||||
| CRACKNELL, Andrew William | Director | 3 Deacons Close Lavenham CO10 9TT Sudbury Suffolk | England | British | Accountant | 55762320002 | ||||
| DICKSON, James | Director | 14 Exmoor Close Hinchingbrooke Park PE18 8XS Huntingdon Cambridgeshire | United Kingdom | British | Director | 11166530004 | ||||
| ELLOITT, Sharon Rose | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | England | British | Childcare Director | 179475060001 | ||||
| GARRETT, Kelly Marie | Director | Roebuck Way Knowlhill MK5 8HL Milton Keynes 1a England | England | British | Company Director | 266859530001 | ||||
| HUMPHRIES, Oliver Mark | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | England | British | Director | 286468050002 | ||||
| LUMSDEN-EARLE, Dianne | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | United Kingdom | British | Director | 247447720002 | ||||
| SHARP, Paul Robert | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge England | United Kingdom | British | Managing Director | 92863400002 | ||||
| WEST, Alan Robert | Director | 12 Princess Street NN16 8RW Kettering Northamptonshire | British | Director | 86048880003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of KIDS PLAY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kids Play Childcare Limited | Jul 30, 2018 | Roebuck Way Knowlhill MK5 8HL Milton Keynes 1a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Robert Sharp | Apr 18, 2017 | Roebuck Way Knowlhill MK5 8HL Milton Keynes 1a England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Rollers (U.K.) Limited | Apr 06, 2017 | Roebuck Way Knowlhill MK5 8HL Milton Keynes 1a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0