KIDSPACE ADVENTURES LIMITED
Overview
| Company Name | KIDSPACE ADVENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05287286 |
| 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 KIDSPACE ADVENTURES LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is KIDSPACE ADVENTURES LIMITED located?
| Registered Office Address | Hobbledown Limited Horton Lane KT19 8PT Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIDSPACE ADVENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 446 LIMITED | Nov 16, 2004 | Nov 16, 2004 |
What are the latest accounts for KIDSPACE ADVENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for KIDSPACE ADVENTURES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for KIDSPACE ADVENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kidspace Adventures Holdings Limited as a person with significant control on Feb 07, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 12 pages | AA | ||||||||||
Satisfaction of charge 052872860009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 052872860011, created on Dec 12, 2023 | 75 pages | MR01 | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 11 pages | AA | ||||||||||
Registration of charge 052872860010, created on Apr 20, 2023 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 052872860008 in full | 1 pages | MR04 | ||||||||||
Registration of charge 052872860009, created on Aug 06, 2021 | 51 pages | MR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 052872860008, created on May 27, 2020 | 5 pages | MR01 | ||||||||||
Satisfaction of charge 052872860006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 052872860007, created on Mar 30, 2020 | 57 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on May 25, 2009
| 5 pages | SH01 | ||||||||||
Annual return made up to Nov 16, 2008 with full list of shareholders | 11 pages | AR01 | ||||||||||
Who are the officers of KIDSPACE ADVENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARLEY, Richard Miles | Secretary | 7 Bassein Park Road W12 9RN London | British | 62600050004 | ||||||
| DE CANDOLE, Nicholas Simon Vully | Director | The Old Nursery 2 Chapel Lane, West Wittering PO20 8QG Chichester West Sussex | England | British | 91596100001 | |||||
| FARLEY, Richard Miles | Director | 7 Bassein Park Road W12 9RN London | England | British | 62600050004 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BEAUMONT, Paul Joseph | Director | 4-7 Manchester Street W1U 3AE London Clearwater House United Kingdom | United Kingdom | British | 105561500001 | |||||
| GROSS, Mark Daniel | Director | Horseferry Road SW1P 2AL London Ergon House United Kingdom | England | British | 175370860001 | |||||
| HANSON, James Donald | Director | 1st Floor Flat 3 4 Lowndes Street SW1X 9ET London | England | British | 45201690010 | |||||
| HEMSLEY, Maarten Duncan | Director | 265 Washington Street Duxbury Massachusetts 02332 Usa | United States | British | 69602210003 | |||||
| LEWIS, James Robert Terence | Director | Horseferry Road SW1P 2AL London Ergon House United Kingdom | England | British | 202677660001 | |||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Who are the persons with significant control of KIDSPACE ADVENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Escapade Group Limited | Apr 06, 2016 | Horton Lane KT19 8PT Epsom Horton Park Children's Farm England | No | ||||||||||
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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