KIDZ INC LIMITED

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

    Company NameKIDZ INC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04422827
    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 KIDZ INC LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is KIDZ INC LIMITED located?

    Registered Office Address
    Kidz Inc C/O Fareham College
    Bishopsfield Road
    PO14 1NH Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDZ INC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KIDZ INC LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for KIDZ INC LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Bean Counters 79 Kentons Lane Windsor Berkshire SL4 4JH England to Kidz Inc C/O Fareham College Bishopsfield Road Fareham Hampshire PO14 1NH on Nov 14, 2025

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 09, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 09, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Change of details for Mrs Christine Bone as a person with significant control on Aug 01, 2023

    2 pagesPSC04

    Cessation of Christopher Bone as a person with significant control on Aug 01, 2023

    1 pagesPSC07

    Confirmation statement made on Jul 09, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 09, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 09, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jul 09, 2020 with updates

    4 pagesCS01

    Change of details for Mr Christopher Bone as a person with significant control on Jul 09, 2020

    2 pagesPSC04

    Change of details for Mrs Christine Bone as a person with significant control on Jul 09, 2020

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 09, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 09, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 09, 2017 with updates

    5 pagesCS01

    Registered office address changed from C/O the Bean Counters 29 High Street Marlow Bucks SL7 1AU United Kingdom to The Bean Counters 79 Kentons Lane Windsor Berkshire SL4 4JH on Jul 05, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Statement of capital following an allotment of shares on Jul 10, 2016

    • Capital: GBP 103
    3 pagesSH01

    Who are the officers of KIDZ INC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONE, Christine Margaret
    Bishopsfield Road
    PO14 1NH Fareham
    Kidz Inc C/O Fareham College
    Hampshire
    England
    Secretary
    Bishopsfield Road
    PO14 1NH Fareham
    Kidz Inc C/O Fareham College
    Hampshire
    England
    British81843960001
    BONE, Christopher John
    Bishopsfield Road
    PO14 1NH Fareham
    Kidz Inc C/O Fareham College
    Hampshire
    England
    Secretary
    Bishopsfield Road
    PO14 1NH Fareham
    Kidz Inc C/O Fareham College
    Hampshire
    England
    British117749420001
    BONE, Christine Margaret
    Bishopsfield Road
    PO14 1NH Fareham
    Kidz Inc C/O Fareham College
    Hampshire
    England
    Director
    Bishopsfield Road
    PO14 1NH Fareham
    Kidz Inc C/O Fareham College
    Hampshire
    England
    United KingdomBritish81843960001
    GEORGE, Amanda
    Bishopsfield Road
    PO14 1NH Fareham
    Kidz Inc C/O Fareham College
    Hampshire
    England
    Director
    Bishopsfield Road
    PO14 1NH Fareham
    Kidz Inc C/O Fareham College
    Hampshire
    England
    EnglandBritish177255370001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    DOBBIE, Sandra
    9 Greys Farm Close
    Kilmeston Road Cheriton
    SO24 0EU Alresford
    Hampshire
    Director
    9 Greys Farm Close
    Kilmeston Road Cheriton
    SO24 0EU Alresford
    Hampshire
    United KingdomBritish81844020001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of KIDZ INC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Bone
    High Street
    SL7 1AU Marlow
    29
    Bucks
    United Kingdom
    Apr 06, 2016
    High Street
    SL7 1AU Marlow
    29
    Bucks
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Christine Bone
    High Street
    SL7 1AU Marlow
    29
    Bucks
    United Kingdom
    Apr 06, 2016
    High Street
    SL7 1AU Marlow
    29
    Bucks
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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