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KIDZ PLAYTIME INVESTMENTS LIMITED

KIDZ PLAYTIME INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKIDZ PLAYTIME INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09086005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIDZ PLAYTIME INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KIDZ PLAYTIME INVESTMENTS LIMITED located?

    Registered Office Address
    231 Higher Lane
    WA13 0RZ Lymm
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KIDZ PLAYTIME INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HICKORY HOUSE INVESTMENTS LIMITEDJun 13, 2014Jun 13, 2014

    What are the latest accounts for KIDZ PLAYTIME INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KIDZ PLAYTIME INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2025
    Next Confirmation Statement DueJul 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024
    OverdueNo

    What are the latest filings for KIDZ PLAYTIME INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 10, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Appointment of Mr Colin James Anderton as a director on Sep 18, 2023

    		2 pagesAP01

    Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 090860050002 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 090860050001

    		1 pagesMR05

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to 231 Higher Lane Lymm Cheshire WA13 0RZ on Sep 01, 2022

    		1 pagesAD01

    Cessation of Simeon Singer as a person with significant control on Sep 01, 2022

    		1 pagesPSC07

    Notification of Kids Planet Day Nurseries Limited as a person with significant control on Sep 01, 2022

    		2 pagesPSC02

    Appointment of Clare Bernadette Roberts as a director on Sep 01, 2022

    		2 pagesAP01

    Appointment of Ms Lucy Marie Kaczmarska as a director on Sep 01, 2022

    		2 pagesAP01

    Appointment of Mr Kieron Gordon Ellis as a director on Sep 01, 2022

    		2 pagesAP01

    Appointment of John Hoban as a director on Sep 01, 2022

    		2 pagesAP01

    Termination of appointment of Simeon Singer as a director on Sep 01, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on Nov 17, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA
    View All Filings

    Who are the officers of KIDZ PLAYTIME INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERTON, Colin James
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritishCfo183725480001
    HOBAN, John
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritishDirector130517600003
    KACZMARSKA, Lucy Marie
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritishDirector180257140004
    ROBERTS, Clare Bernadette
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritishDirector198624500001
    ELLIS, Kieron Gordon
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		United KingdomBritishDirector285258630001
    HERMAN, Miriam
    Blagrave Street
    RG1 1PL Reading
    2nd Floor, Aquis House, 49-51
    Berkshire
    		Director
    Blagrave Street
    RG1 1PL Reading
    2nd Floor, Aquis House, 49-51
    Berkshire
    		United KingdomBritishLawyer151192500001
    HERMAN, Miriam
    Blagrave Street
    RG1 1PL Reading
    2nd Floor, Aquis House, 49-51
    Berkshire
    United Kingdom
    		Director
    Blagrave Street
    RG1 1PL Reading
    2nd Floor, Aquis House, 49-51
    Berkshire
    United Kingdom
    		United KingdomBritishLawyer151192500001
    SINGER, Simeon
    Blagrave Street
    RG1 1PL Reading
    2nd Floor, Aquis House, 49-51
    Berkshire
    United Kingdom
    		Director
    Blagrave Street
    RG1 1PL Reading
    2nd Floor, Aquis House, 49-51
    Berkshire
    United Kingdom
    		EnglandBritishAccountant151192580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIDZ PLAYTIME INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kids Planet Day Nurseries Limited
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Sep 01, 2022
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies 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.
    Mr. Simeon Singer
    272 Manchester Road
    Droylsden
    M43 6PW Manchester
    Capital House
    England
    		Apr 06, 2016
    272 Manchester Road
    Droylsden
    M43 6PW Manchester
    Capital House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Ms Miriam Herman
    Blagrave Street
    RG1 1PL Reading
    2nd Floor, Aquis House, 49-51
    Berkshire
    		Apr 06, 2016
    Blagrave Street
    RG1 1PL Reading
    2nd Floor, Aquis House, 49-51
    Berkshire
    		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.
    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.
    • license: CC0