FIT 'N' FUN KIDS (CORNWALL) LIMITED

Overview

Company Name	FIT 'N' FUN KIDS (CORNWALL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04906457
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIT 'N' FUN KIDS (CORNWALL) LIMITED?

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

Where is FIT 'N' FUN KIDS (CORNWALL) LIMITED located?

Registered Office Address	1 Riverside Cottage Tresillian TR2 4BA Truro England
Undeliverable Registered Office Address	No

What were the previous names of FIT 'N' FUN KIDS (CORNWALL) LIMITED?

Previous Company Names
Company Name	From	Until
FIT 'N' FUN KIDS LIMITED	Nov 18, 2003	Nov 18, 2003
HAMPERDOWN LIMITED	Sep 21, 2003	Sep 21, 2003

What are the latest accounts for FIT 'N' FUN KIDS (CORNWALL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FIT 'N' FUN KIDS (CORNWALL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for FIT 'N' FUN KIDS (CORNWALL) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Previous accounting period extended from Mar 31, 2025 to Jul 31, 2025	1 pages	AA01

Sep 04, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Director's details changed for Mr James Lee Joseph Caruana on Jan 30, 2024	2 pages	CH01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 06, 2023	Confirmation statement made on Aug 24, 2023 with updates	4 pages	CS01

Jan 23, 2023	Termination of appointment of Rachel Saskia Jones as a director on Jan 13, 2023	1 pages	TM01

Jan 23, 2023	Appointment of Mrs Fay Caruana as a director on Jan 13, 2023	2 pages	AP01

Jan 23, 2023	Termination of appointment of Stephen Clifford Jones as a director on Jan 13, 2023	1 pages	TM01

Jan 23, 2023	Appointment of Mr James Lee Joseph Caruana as a director on Jan 13, 2023	2 pages	AP01

Jan 23, 2023	Termination of appointment of Rachel Saskia Jones as a secretary on Jan 13, 2023	1 pages	TM02

Jan 23, 2023	Cessation of Stephen Clifford Jones as a person with significant control on Jan 13, 2023	1 pages	PSC07

Jan 23, 2023	Cessation of Rachel Saskia Jones as a person with significant control on Jan 13, 2023	1 pages	PSC07

Jan 23, 2023	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to 1 Riverside Cottage Tresillian Truro TR2 4BA on Jan 23, 2023	1 pages	AD01

Jan 23, 2023	Notification of Daisy Fays Limited as a person with significant control on Jan 13, 2023	2 pages	PSC02

Aug 24, 2022	Confirmation statement made on Aug 24, 2022 with updates	5 pages	CS01

Jun 20, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 15, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Aug 27, 2021	Confirmation statement made on Aug 24, 2021 with updates	5 pages	CS01

Aug 24, 2020	Confirmation statement made on Aug 24, 2020 with updates	5 pages	CS01

May 01, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Sep 10, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Sep 05, 2019	Confirmation statement made on Sep 05, 2019 with updates	5 pages	CS01

Oct 15, 2018	Confirmation statement made on Sep 21, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of FIT 'N' FUN KIDS (CORNWALL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARUANA, Fay Tresillian TR2 4BA Truro 1 Riverside Cottage England	Jan 13, 2023		Director	Tresillian TR2 4BA Truro 1 Riverside Cottage England	Portugal	British	1980-3	304606760001
CARUANA, Jamie-Lee Joseph Tresillian TR2 4BA Truro 1 Riverside Cottage England	Jan 13, 2023		Director	Tresillian TR2 4BA Truro 1 Riverside Cottage England	Portugal	British	1980-12	304606650002
JONES, Rachel Saskia Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp North Quay House United Kingdom	Sep 21, 2003	Jan 13, 2023	Secretary	Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp North Quay House United Kingdom		British		93870750002
MANTEL SECRETARIES LIMITED 16 Winchester Walk SE1 9AQ London	Sep 21, 2003	Sep 21, 2003	Secretary	16 Winchester Walk SE1 9AQ London				83882050001
JONES, Rachel Saskia North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp United Kingdom	Sep 21, 2003	Jan 13, 2023	Director	North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp United Kingdom	United Kingdom	British	1969-8	93870750004
JONES, Stephen Clifford Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp North Quay House United Kingdom	Sep 21, 2003	Jan 13, 2023	Director	Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp North Quay House United Kingdom	United Kingdom	British	1969-4	93870680004
MARTIN, Stephen Mark Fitzpatrick Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp North Quay House United Kingdom	Sep 17, 2013	Jul 31, 2017	Director	Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp North Quay House United Kingdom	United Kingdom	British	1965-9	181438300001
MANTEL NOMINEES LIMITED 16 Winchester Walk SE1 9AQ London	Sep 21, 2003	Sep 21, 2003	Director	16 Winchester Walk SE1 9AQ London				84005890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIT 'N' FUN KIDS (CORNWALL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daisy Fays Limited

Jan 13, 2023

Tresillian

TR2 4BA Truro

1 Riverside Cottage

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Registry
Registration Number	08641488

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Stephen Clifford Jones

Apr 06, 2016

Sutton Harbour

PL4 0RA Plymouth

C/O Francis Clark Llp North Quay House

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.

Mrs Rachel Saskia Jones

Apr 06, 2016

North Quay House

Sutton Harbour

PL4 0RA Plymouth

C/O Francis Clark Llp

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

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.
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