KIDSUNLIMITED GROUP LIMITED

Overview

Company Name	KIDSUNLIMITED GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06481383
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2008

Summary

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

What is the purpose of KIDSUNLIMITED GROUP LIMITED?

Pre-primary education (85100) / Education
Child day-care activities (88910) / Human health and social work activities

Where is KIDSUNLIMITED GROUP LIMITED located?

Registered Office Address	Britannia House 3-5 Rushmills NN4 7YB Northampton England
Undeliverable Registered Office Address	No

What were the previous names of KIDSUNLIMITED GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3446 LIMITED	Jan 23, 2008	Jan 23, 2008

What are the latest accounts for KIDSUNLIMITED GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for KIDSUNLIMITED GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for KIDSUNLIMITED GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2026	Accounts for a dormant company made up to Dec 31, 2025	5 pages	AA

Jan 30, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Jul 31, 2025	Change of details for Bhfs Two Limited as a person with significant control on Jul 31, 2025	2 pages	PSC05

Jul 31, 2025	Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on Jul 31, 2025	1 pages	AD01

Apr 07, 2025	Appointment of Mr John Francis Butler as a secretary on Apr 02, 2025	2 pages	AP03

Apr 04, 2025	Appointment of Mr Philip John Smith as a director on Apr 02, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of John Guy Casagrande as a director on Apr 02, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Rosamund Margaret Marshall as a director on Apr 02, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Elizabeth Boland as a director on Apr 02, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Stephen Kramer as a secretary on Apr 02, 2025	1 pages	TM02

Mar 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jan 31, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Apr 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Change of details for Bhfs Two Limited as a person with significant control on Feb 21, 2023	2 pages	PSC05

Apr 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Feb 21, 2023	Registered office address changed from 2 Crown Way Rushden Northamptonshire NN10 6BS to Pioneer House 7 Rushmills Northampton NN4 7YB on Feb 21, 2023	1 pages	AD01

Jan 24, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Appointment of Mr John Francis Butler as a director on May 02, 2022	2 pages	AP01

Jun 28, 2022	Termination of appointment of Gary Ryan Fee as a director on Apr 29, 2022	1 pages	TM01

Jun 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

View All Filings

Who are the officers of KIDSUNLIMITED GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, John Francis 3-5 Rushmills NN4 7YB Northampton Britannia House England	Apr 02, 2025		Secretary	3-5 Rushmills NN4 7YB Northampton Britannia House England				334361820001
BUTLER, John Francis 3-5 Rushmills NN4 7YB Northampton Britannia House England	May 02, 2022		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	England	Irish	1967-11	270099200001
SMITH, Philip John 3-5 Rushmills NN4 7YB Northampton Britannia House England	Apr 02, 2025		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	England	British	1968-10	296741220001
CHADWICK, Claire Marie Crown Way NN10 6BS Rushden 2 Northamptonshire England	Mar 29, 2012	Apr 10, 2013	Secretary	Crown Way NN10 6BS Rushden 2 Northamptonshire England				168029400001
DREIER, Stephen Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013	Apr 10, 2013	Secretary	Crown Way NN10 6BS Rushden 2 Northamptonshire England				177474470001
KRAMER, Stephen 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 10, 2013	Apr 02, 2025	Secretary	7 Rushmills NN4 7YB Northampton Pioneer House England				177495150001
MARSHALL, Rosamund Margaret Dean Row Road SK9 2TA Wilmslow Summerfields Village Centre Cheshire	Dec 13, 2010	Mar 29, 2012	Secretary	Dean Row Road SK9 2TA Wilmslow Summerfields Village Centre Cheshire		British		157021730001
PEARSON, James Lee Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom	Mar 17, 2008	Feb 10, 2010	Secretary	Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom		British		185162450001
THOMPSON, Paul Simon Dean Row Road SK9 2TA Wilmslow Summerfields Village Centre Cheshire	Feb 26, 2010	Dec 13, 2010	Secretary	Dean Row Road SK9 2TA Wilmslow Summerfields Village Centre Cheshire		British		149568300001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 23, 2008	Mar 17, 2008	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BACK, Karen Dean Row Road SK9 2TA Wilmslow Summerfields Village Centre Cheshire	Jul 29, 2011	Jan 09, 2012	Director	Dean Row Road SK9 2TA Wilmslow Summerfields Village Centre Cheshire	Uk	British	1970-1	162189440001
BERRY, Grant Rostron 54 Carrwood Road Pownall Park SK9 5DN Wilmslow Cheshire	Apr 04, 2008	May 05, 2008	Director	54 Carrwood Road Pownall Park SK9 5DN Wilmslow Cheshire	England	British	1966-10	93319000002
BOLAND, Elizabeth 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 10, 2013	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1959-8	70853820001
CASAGRANDE, John Guy Crown Way NN10 6BS Rushden 2 Northamptonshire	Apr 16, 2020	Apr 02, 2025	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire	United States	American	1958-9	269010340001
CLARK, Jeremy Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 04, 2008	Apr 10, 2013	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	United Kingdom	British	1970-10	129614240001
DREIER, Stephen Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	United States	American	1942-11	170443250001
FEE, Gary Ryan Crown Way NN10 6BS Rushden 2 Northamptonshire	Apr 16, 2020	Apr 29, 2022	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire	United Kingdom	British	1970-9	269008830002
HARRISON, Steven Richard 54 Uppleby Easingwold YO61 3BB York Hillside	Sep 29, 2009	Apr 10, 2013	Director	54 Uppleby Easingwold YO61 3BB York Hillside	England	British	1956-10	135203380001
HOUGHTON, Catherine Laura Jane 1 City Square LS1 2ES Leeds Ldc	Jun 16, 2011	Apr 10, 2013	Director	1 City Square LS1 2ES Leeds Ldc	England	British	1971-7	140056480001
HURLEY, Elizabeth Jane Ballard Chase OX14 1XQ Abingdon 31 Oxfordshire	Apr 04, 2008	Jan 05, 2009	Director	Ballard Chase OX14 1XQ Abingdon 31 Oxfordshire	United Kingdom	British	1965-5	129614330001
LEACH, Andrew William Gorsecot Booth Road WA14 4AU Altrincham Cheshire	Apr 04, 2008	Jun 18, 2009	Director	Gorsecot Booth Road WA14 4AU Altrincham Cheshire	United Kingdom	British	1957-7	61575540001
LISSY, Dave Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	United States	American	1965-10	218331690001
MARSHALL, Rosamund Margaret 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 16, 2020	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	England	British	1959-7	269043470001
MARSHALL, Rosamund Margaret Crown Way NN10 6BS Rushden 2 Northamptonshire England	Feb 26, 2010	Apr 10, 2013	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	United Kingdom	British	1959-7	149527430001
MCNAMARA, Robert Vincent Peter Dean Row Road SK9 2TA Wilmslow Summerfields Village Centre Cheshire	Jun 12, 2008	Aug 06, 2010	Director	Dean Row Road SK9 2TA Wilmslow Summerfields Village Centre Cheshire	United Kingdom	Irish	1969-6	117380790001
PEARSON, James Lee Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom	Mar 17, 2008	Feb 10, 2010	Director	Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom	United Kingdom	British	1971-12	185162450001
POWELL, Darren Roy Crown Way NN10 6BS Rushden 2 Northamptonshire England	May 01, 2012	Apr 08, 2013	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	England	British	1976-1	169093510001
SMITH, Graham Dean Row Road SK9 2TA Wilmslow Summerfields Village Centre Cheshire	Mar 17, 2008	Jun 30, 2011	Director	Dean Row Road SK9 2TA Wilmslow Summerfields Village Centre Cheshire	United Kingdom	British	1950-5	142125320001
THOMPSON, Paul Simon Dean Row Road SK9 2TA Wilmslow Summerfields Village Centre Cheshire	Feb 26, 2010	Dec 13, 2010	Director	Dean Row Road SK9 2TA Wilmslow Summerfields Village Centre Cheshire	United Kingdom	British	1969-6	142694340002
TOCIO, Mary Ann Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013	Jun 01, 2015	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	Usa	Usa	1948-4	177507090001
TUGENDHAT, James Walter Crown Way NN10 6BS Rushden 2 Northamptonshire	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire	United Kingdom	British	1971-4	218306870001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 23, 2008	Mar 17, 2008	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIDSUNLIMITED GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bhfs Two Limited

Jan 27, 2017

3-5 Rushmills

NN4 7YB Northampton

Britannia House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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