HARLEQUIN OUT OF SCHOOL CLUBS LTD

HARLEQUIN OUT OF SCHOOL CLUBS LTD

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

    Company NameHARLEQUIN OUT OF SCHOOL CLUBS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04447921
    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 HARLEQUIN OUT OF SCHOOL CLUBS LTD?

    • Pre-primary education (85100) / Education
    • Educational support services (85600) / Education
    • Child day-care activities (88910) / Human health and social work activities

    Where is HARLEQUIN OUT OF SCHOOL CLUBS LTD located?

    Registered Office Address
    7 Eddington Close, Loose
    Maidstone
    ME15 9XG Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARLEQUIN OUT OF SCHOOL CLUBS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HARLEQUIN OUT OF SCHOOL CLUBS LTD?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for HARLEQUIN OUT OF SCHOOL CLUBS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 24, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 02, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2018

    • Capital: GBP 4
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    6 pagesCS01

    Annual return made up to May 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Robert Charles Payne as a director on May 27, 2015

    2 pagesAP01

    Who are the officers of HARLEQUIN OUT OF SCHOOL CLUBS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Robert
    7 Eddington Close
    Loose
    ME15 9XG Maidstone
    Kent
    Secretary
    7 Eddington Close
    Loose
    ME15 9XG Maidstone
    Kent
    British83153080001
    PAYNE, Alison Jean
    7 Eddington Close
    Loose
    ME15 9XG Maidstone
    Kent
    Director
    7 Eddington Close
    Loose
    ME15 9XG Maidstone
    Kent
    EnglandBritishOut Of School Club Manager83153020001
    PAYNE, Robert Charles
    7 Eddington Close, Loose
    Maidstone
    ME15 9XG Kent
    Director
    7 Eddington Close, Loose
    Maidstone
    ME15 9XG Kent
    EnglandBritishGeneral Manager198650260001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    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 HARLEQUIN OUT OF SCHOOL CLUBS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Jean Payne
    7 Eddington Close, Loose
    Maidstone
    ME15 9XG Kent
    Apr 06, 2016
    7 Eddington Close, Loose
    Maidstone
    ME15 9XG Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Charles Payne
    7 Eddington Close, Loose
    Maidstone
    ME15 9XG Kent
    Apr 06, 2016
    7 Eddington Close, Loose
    Maidstone
    ME15 9XG Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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