KIDADL LTD
Overview
| Company Name | KIDADL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08936944 |
| 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 KIDADL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KIDADL LTD located?
| Registered Office Address | 3 Sheen Road TW9 1AD Richmond Upon Thames London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIDADL LTD?
| Company Name | From | Until |
|---|---|---|
| KIDDOO LIMITED | Mar 21, 2016 | Mar 21, 2016 |
| PAREAPP LIMITED | Dec 19, 2014 | Dec 19, 2014 |
| GROUPAPP LIMITED | Nov 18, 2014 | Nov 18, 2014 |
| PAREAPP LIMITED | Mar 13, 2014 | Mar 13, 2014 |
What are the latest accounts for KIDADL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KIDADL LTD?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for KIDADL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Farha & Associates Ltd. 96 Kensington High Street Kensington High Street London W8 4SG England to 3 Sheen Road Richmond upon Thames London TW9 1AD | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Connolly Accountants & Business Advisors Ltd as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 15, 2023 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr Matthew Crummack on May 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Andrew Mercer on May 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Hannah Feldman on May 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Madeleine Sophie Orman on May 03, 2022 | 2 pages | CH01 | ||
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 3 Sheen Road Richmond upon Thames London TW9 1AD on May 03, 2022 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Mar 13, 2022
| 3 pages | SH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Hannah Feldman as a person with significant control on Aug 03, 2020 | 1 pages | PSC07 | ||
Cessation of Madeleine Sophie Orman as a person with significant control on Aug 03, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with updates | 9 pages | CS01 | ||
Change of details for Mrs Madelaine Sophie Orman as a person with significant control on Jan 16, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mrs Madelaine Sophie Orman on Jan 16, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Who are the officers of KIDADL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRUMMACK, Matthew | Director | TW9 1AD Richmond Upon Thames 3 Sheen Road London England | United Kingdom | British | Group Chief Executive Officer | 156256400005 | ||||||||
| FELDMAN, Hannah | Director | TW9 1AD Richmond Upon Thames 3 Sheen Road London England | United Kingdom | British | Director | 207747590005 | ||||||||
| MERCER, Nicholas Andrew | Director | TW9 1AD Richmond Upon Thames 3 Sheen Road London England | England | British | Director | 55048900002 | ||||||||
| ORMAN, Madeleine Sophie | Director | TW9 1AD Richmond Upon Thames 3 Sheen Road London England | England | British | Director | 106080210008 | ||||||||
| CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD | Secretary | Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard Buckinghamshire England |
| 193983430001 | ||||||||||
| FARHA & ASSOCIATES LTD. | Secretary | Kensington High Street W8 4SG London 96 Kensington High Street England |
| 221327000001 | ||||||||||
| HARRISON CLARK (SECRETARIAL) LIMITED | Secretary | Deansway WR1 2JG Worcester 5 England |
| 185893820001 | ||||||||||
| GRICE, Simon Tavis | Director | Hesset IP30 9AZ Suffolk The Old Post Office England | United Kingdom | British | Company Director | 119106490001 |
Who are the persons with significant control of KIDADL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Madeleine Sophie Orman | Apr 06, 2016 | Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Hannah Marie Feldman | Apr 06, 2016 | Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KIDADL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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