KIDS INDUSTRIES (UK) LIMITED

KIDS INDUSTRIES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKIDS INDUSTRIES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04332668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIDS INDUSTRIES (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KIDS INDUSTRIES (UK) LIMITED located?

    Registered Office Address
    28a Cole Street
    SE1 4YH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDS INDUSTRIES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for KIDS INDUSTRIES (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueYes

    What are the latest filings for KIDS INDUSTRIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    11 pagesAA

    Confirmation statement made on Jan 24, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Registered office address changed from 24 Versailles Road London SE20 8AX England to 28a Cole Street London SE1 4YH on Feb 09, 2022

    1 pagesAD01

    Registered office address changed from Unit 1 the Grain Store 72, Weston Street, London. SE1 3QH to 24 Versailles Road London SE20 8AX on Feb 01, 2022

    1 pagesAD01

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 30, 2020 to Jan 31, 2020

    1 pagesAA01

    Termination of appointment of Jennifer Gertrude Blows as a director on Oct 23, 2019

    1 pagesTM01

    Total exemption full accounts made up to Jan 30, 2019

    9 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 30, 2018

    7 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 30, 2017

    8 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 30, 2016

    3 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of KIDS INDUSTRIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOWS, Jennifer Gertrude
    Cole Street
    SE1 4YH London
    28a
    England
    Secretary
    Cole Street
    SE1 4YH London
    28a
    England
    South African103077410002
    POPE, Gary Stuart
    Cole Street
    SE1 4YH London
    28a
    England
    Director
    Cole Street
    SE1 4YH London
    28a
    England
    United KingdomBritish79266150004
    STEIERT, David Patrick
    The Timbertop
    5 Silkham Road
    RH8 0NP Oxted
    Surrey
    Secretary
    The Timbertop
    5 Silkham Road
    RH8 0NP Oxted
    Surrey
    British66560270001
    ACCOUNTANCY SECRETARIES LIMITED
    Enterprise House
    17-21 George Street
    CR0 1LA Croydon
    Surrey
    Secretary
    Enterprise House
    17-21 George Street
    CR0 1LA Croydon
    Surrey
    88776240001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BLOWS, Jennifer Gertrude
    The Grain Store
    72, Weston Street,
    SE1 3QH London.
    Unit 1
    England
    Director
    The Grain Store
    72, Weston Street,
    SE1 3QH London.
    Unit 1
    England
    United KingdomSouth African103077410002
    STURT, Jeremy
    1 Walker House
    Boundary Street
    E2 7JE London
    Director
    1 Walker House
    Boundary Street
    E2 7JE London
    United KingdomBritish81001850001
    TONKS, Claire
    The Grain Store
    72, Weston Street,
    SE1 3QH London.
    Unit 1
    England
    Director
    The Grain Store
    72, Weston Street,
    SE1 3QH London.
    Unit 1
    England
    EnglandBritish128578760003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of KIDS INDUSTRIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Stuart Pope
    Cole Street
    SE1 4YH London
    28a
    England
    Jul 01, 2016
    Cole Street
    SE1 4YH London
    28a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Jennifer Gertrude Blows
    Cole Street
    SE1 4YH London
    28a
    England
    Jul 01, 2016
    Cole Street
    SE1 4YH London
    28a
    England
    No
    Nationality: South African
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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