KIDSPACE ROMFORD LIMITED
Overview
| Company Name | KIDSPACE ROMFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05341858 |
| 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 ROMFORD LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is KIDSPACE ROMFORD 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 ROMFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 447 LIMITED | Jan 25, 2005 | Jan 25, 2005 |
What are the latest accounts for KIDSPACE ROMFORD 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 ROMFORD LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for KIDSPACE ROMFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 053418580012 in full | 1 pages | MR04 | ||||||||||
Registration of charge 053418580014, created on Dec 12, 2023 | 75 pages | MR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 12 pages | AA | ||||||||||
Registration of charge 053418580013, created on Apr 20, 2023 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 15 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 053418580011 in full | 1 pages | MR04 | ||||||||||
Registration of charge 053418580012, created on Aug 06, 2021 | 51 pages | MR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 053418580011, created on May 27, 2020 | 5 pages | MR01 | ||||||||||
Satisfaction of charge 053418580008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 053418580009 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 053418580010, created on Mar 30, 2020 | 57 pages | MR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2019 | 14 pages | AA | ||||||||||
Who are the officers of KIDSPACE ROMFORD 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 | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland | 38777080002 | |||||||
| BEAUMONT, Paul Joseph | Director | Horton Lane KT19 8PT Epsom Hobbledown Limited Surrey | United Kingdom | British | 105561500001 | |||||
| GROSS, Mark Daniel | Director | Horseferry Road SW1P 2AL London Ergon House United Kingdom | England | British | 175370860001 | |||||
| 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 ROMFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kidspace Adventures Limited | Apr 06, 2016 | Horton Lane KT19 8PT Epsom Horton Park Childrens 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