KIDS CORP LIMITED

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

    Company NameKIDS CORP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11577385
    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 KIDS CORP LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is KIDS CORP LIMITED located?

    Registered Office Address
    C/O Soa Challenges Ltd Universal House
    88-94 Wentworth Street
    E1 7SA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDS CORP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for KIDS CORP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Universal House 88 94 Wentworth Street London E1 7SA

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Soa Challenges Ltd Universal House 88-94 Wentworth Street London E1 7SA on Oct 28, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Change of details for Demian Enrique Falestchi as a person with significant control on Aug 20, 2020

    2 pagesPSC04

    Termination of appointment of Maximillian Maximilian Regner-Bleyleben as a director on Aug 22, 2020

    1 pagesTM01

    Confirmation statement made on Sep 18, 2020 with updates

    5 pagesCS01

    Cessation of Superawesome Limited as a person with significant control on Aug 22, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Director's details changed for Mr Maximilian Regner-Bleyleben on Oct 25, 2019

    2 pagesCH01

    Confirmation statement made on Sep 18, 2019 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

    1 pagesAD03

    Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

    1 pagesAD02

    Notification of Superawesome Limited as a person with significant control on Jul 01, 2019

    2 pagesPSC02

    Director's details changed for Mr Maximilian Regner-Bleyleben on Aug 01, 2019

    2 pagesCH01

    Director's details changed for Demian Enrique Falestchi on Oct 17, 2019

    2 pagesCH01

    Change of details for Demian Enrique Falestchi as a person with significant control on Oct 17, 2019

    2 pagesPSC04

    Who are the officers of KIDS CORP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALESTCHI, Demian Enrique
    7th Floor
    Capital Federal
    Juncal 4484
    Argentina
    Director
    7th Floor
    Capital Federal
    Juncal 4484
    Argentina
    ArgentinaArgentine250550770001
    RATINOFF, Hernan
    7th Floor
    Capital Federal
    Juncal 4484
    Argentina
    Director
    7th Floor
    Capital Federal
    Juncal 4484
    Argentina
    ArgentinaArgentine250550780001
    REGNER-BLEYLEBEN, Maximillian Maximilian
    Duncannon Street
    WC2N 4JF London
    8
    United Kingdom
    Director
    Duncannon Street
    WC2N 4JF London
    8
    United Kingdom
    United KingdomAustrian123344330001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Superawesome Limited
    Duncannon Street
    WC2N 4JF London
    8
    England
    Jul 01, 2019
    Duncannon Street
    WC2N 4JF London
    8
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08375013
    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.
    Hernan Ratinoff
    7th Floor
    Capital Federal
    Juncal 4484
    Argentina
    Sep 19, 2018
    7th Floor
    Capital Federal
    Juncal 4484
    Argentina
    No
    Nationality: Argentine
    Country of Residence: Argentina
    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.
    Demian Enrique Falestchi
    7th Floor
    Capital Federal
    Juncal 4484
    Argentina
    Sep 19, 2018
    7th Floor
    Capital Federal
    Juncal 4484
    Argentina
    No
    Nationality: Argentine
    Country of Residence: Argentina
    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.

    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