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KIDS MULTIVERSE LTD

KIDS MULTIVERSE LTD

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

    • Overview

    Company NameKIDS MULTIVERSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11656233
    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 MULTIVERSE LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KIDS MULTIVERSE LTD located?

    Registered Office Address
    St Matthews
    Shaftesbury Drive
    WS7 9QP Burntwood
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDS MULTIVERSE LTD?

    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 MULTIVERSE LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for KIDS MULTIVERSE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023

    		2 pagesAP01

    Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023

    		1 pagesTM01

    Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023

    		1 pagesTM01

    Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		15 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Dec 31, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Cessation of Pulkit Ashvin Shah as a person with significant control on Dec 19, 2018

    		1 pagesPSC07

    Termination of appointment of Pulkit Ashvin Shah as a director on Dec 19, 2018

    		1 pagesTM01

    Appointment of Mrs Margaret Josephine Randles as a director on Dec 19, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of KIDS MULTIVERSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Matthew Gordon Philip
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		EnglandBritish253447400001
    MULLER, Matthew Peter
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		EnglandBritish238799890001
    IRONS, Simon Andrew
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		EnglandBritish223308500001
    PHIZACKLEA, Clare
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		United KingdomBritish208075610001
    RANDLES, Margaret Josephine
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		United KingdomBritish171877700001
    SHAH, Nira
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish69950290002
    SHAH, Pulkit
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		United KingdomBritish173475820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIDS MULTIVERSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		Dec 19, 2018
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06903391
    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.
    Mrs Nira Shah
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Nov 02, 2018
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		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.
    Mr Pulkit Shah
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		Nov 02, 2018
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		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