4 4 KIDS LTD
Overview
| Company Name | 4 4 KIDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09734098 |
| 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 4 4 KIDS LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is 4 4 KIDS LTD located?
| Registered Office Address | 1 Charterhouse Mews EC1M 6BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4 4 KIDS LTD?
| Company Name | From | Until |
|---|---|---|
| KEY 2 CONTRACTS LIMITED | Dec 27, 2017 | Dec 27, 2017 |
| IA TECHNOLOGY GLOBAL LTD | Aug 14, 2015 | Aug 14, 2015 |
What are the latest accounts for 4 4 KIDS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 4 4 KIDS LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for 4 4 KIDS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Colin Leslie Ellis as a person with significant control on May 20, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Colin Leslie Ellis on May 20, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Notification of Colin Leslie Ellis as a person with significant control on Oct 10, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Cessation of Anthony Peter Tortise as a person with significant control on Dec 31, 2017 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Colin Leslie Ellis as a director on Oct 10, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of 4 4 KIDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Colin Leslie | Director | EC1M 6BB London 1-2 Charterhouse Mews United Kingdom | England | British | Director | 57411880001 | ||||
| TORTISE, Anthony Peter | Director | Charterhouse Mews EC1M 6BB London 1 United Kingdom | England | British | Director | 138878390001 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of 4 4 KIDS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Leslie Ellis | Oct 10, 2016 | EC1M 6BB London 1-2 Charterhouse Mews United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Peter Tortise | Apr 06, 2016 | Charterhouse Mews EC1M 6BB London 1 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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