KIDS MBA LIMITED

Overview

Company Name	KIDS MBA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09227675
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2014

Summary

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

What is the purpose of KIDS MBA LIMITED?

Primary education (85200) / Education
Other education n.e.c. (85590) / Education

Where is KIDS MBA LIMITED located?

Registered Office Address	167-169 Great Portland Street Fifth Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for KIDS MBA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for KIDS MBA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for KIDS MBA LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Unaudited abridged accounts made up to Sep 30, 2024	8 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Unaudited abridged accounts made up to Sep 30, 2022	8 pages	AA

Nov 02, 2022	Secretary's details changed for Incorporate Secretariat Limited on Nov 02, 2022	1 pages	CH04

Nov 02, 2022	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Nov 02, 2022	1 pages	AD01

Sep 20, 2022	Unaudited abridged accounts made up to Sep 30, 2021	9 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Secretary's details changed for Incorporate Secretariat Limited on Jul 28, 2021	1 pages	CH04

Jun 15, 2021	Unaudited abridged accounts made up to Sep 30, 2020	8 pages	AA

Sep 21, 2020	Unaudited abridged accounts made up to Sep 30, 2019	9 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on Mar 16, 2020	1 pages	AD01

Jul 19, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Micro company accounts made up to Sep 30, 2018	6 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Unaudited abridged accounts made up to Sep 30, 2017	9 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 19, 2017 with updates	3 pages	CS01

Jun 19, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Mar 09, 2017	Confirmation statement made on Mar 06, 2017 with updates	6 pages	CS01

Dec 16, 2016	Termination of appointment of Christian Daniel Lister as a director on Dec 01, 2016	2 pages	TM01

Nov 14, 2016	Confirmation statement made on Oct 28, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of KIDS MBA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INCORPORATE SECRETARIAT LIMITED

Sep 19, 2014

Secretary

Swallowfields

AL7 1WL Welwyn Garden City

Unit 10 The Point

England

Identification Type	UK Limited Company
Registration Number	04243262

118905790001

WATSON-GANDY, Mark, Professor

Sep 19, 2014

Director

SE3 7HS Blackheath

49 Shooters Hill Road

England

United Kingdom

British

1967-11

Director

45012240006

LISTER, Christian Daniel

Aug 10, 2015

Dec 01, 2016

Director

Olympic Pak Olympic Way

Birchwood

WA2 0YL Warrington

Unit 7

Cheshire

England

British

1974-9

Company Director

200480170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIDS MBA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emanuela Johanna Christina Watson-Gandy Great Portland Street Fifth Floor W1W 5PF London 167-169 England	Feb 06, 2017	Great Portland Street Fifth Floor W1W 5PF London 167-169 England	No
	Nationality: Dutch Country of Residence: England
	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.
Professor Mark Watson-Gandy Stone Buildings Lincoln’S Inn WC2A 3XL London 3 England	Oct 28, 2016	Stone Buildings Lincoln’S Inn WC2A 3XL London 3 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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