KIDO ONE LIMITED

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

    Company NameKIDO ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11863397
    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 KIDO ONE LIMITED?

    • Pre-primary education (85100) / Education
    • Child day-care activities (88910) / Human health and social work activities

    Where is KIDO ONE LIMITED located?

    Registered Office Address
    Oakmoore Court Kingswood Road
    Hampton Lovett
    WR9 0QH Droitwich
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDO ONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for KIDO ONE LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for KIDO ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    3 pagesAA

    Appointment of Catherine Margaret Stoneman as a director on Jan 31, 2026

    2 pagesAP01

    Termination of appointment of Philippe Eric Sachs as a director on Jan 31, 2026

    1 pagesTM01

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Jun 30, 2023

    7 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    16 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    5 pagesCS01

    Statement of capital on May 06, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Kido Schools Uk Limited as a person with significant control on Jan 31, 2022

    2 pagesPSC05

    Termination of appointment of Anthony Louis Loftus as a director on Jan 31, 2022

    1 pagesTM01

    Appointment of Aniruddh Gupta as a director on Jan 31, 2022

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2021

    13 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Appointment of Anthony Loftus as a director on Feb 15, 2021

    2 pagesAP01

    Termination of appointment of Anthony Bodenstein as a director on Feb 15, 2021

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on May 11, 2020 with updates

    5 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Who are the officers of KIDO ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Aniruddh
    Kingswood Road
    Hampton Lovett
    WR9 0QH Droitwich
    Oakmoore Court
    Worcestershire
    United Kingdom
    Director
    Kingswood Road
    Hampton Lovett
    WR9 0QH Droitwich
    Oakmoore Court
    Worcestershire
    United Kingdom
    United KingdomIndian254867690003
    STONEMAN, Catherine Margaret
    Kingswood Road
    Hampton Lovett
    WR9 0QH Droitwich
    Oakmoore Court
    Worcestershire
    United Kingdom
    Director
    Kingswood Road
    Hampton Lovett
    WR9 0QH Droitwich
    Oakmoore Court
    Worcestershire
    United Kingdom
    United KingdomBritish345005960001
    BODENSTEIN, Anthony
    Hill Street
    W1J 5NE London
    4
    United Kingdom
    Director
    Hill Street
    W1J 5NE London
    4
    United Kingdom
    EnglandBelgian262287310001
    LOFTUS, Anthony Louis
    Kingswood Road
    Hampton Lovett
    WR9 0QH Droitwich
    Oakmoore Court
    Worcestershire
    United Kingdom
    Director
    Kingswood Road
    Hampton Lovett
    WR9 0QH Droitwich
    Oakmoore Court
    Worcestershire
    United Kingdom
    United KingdomBritish243671300001
    SACHS, Philippe Eric
    Kingswood Road
    Hampton Lovett
    WR9 0QH Droitwich
    Oakmoore Court
    Worcestershire
    United Kingdom
    Director
    Kingswood Road
    Hampton Lovett
    WR9 0QH Droitwich
    Oakmoore Court
    Worcestershire
    United Kingdom
    United KingdomFrench252700570001
    SHAH, Niral
    Manchester Street
    W1U 7LP London
    43
    England
    Director
    Manchester Street
    W1U 7LP London
    43
    England
    United KingdomIndian256023090001

    Who are the persons with significant control of KIDO ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kido Schools Uk Limited
    Kingswood Road
    Hampton Lovett
    WR9 0QH Droitwich
    Oakmoore Court
    Worcestershire
    United Kingdom
    May 10, 2019
    Kingswood Road
    Hampton Lovett
    WR9 0QH Droitwich
    Oakmoore Court
    Worcestershire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10228253
    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.
    Mr Niral Shah
    Manchester Street
    W1U 7LP London
    43
    England
    Mar 06, 2019
    Manchester Street
    W1U 7LP London
    43
    England
    Yes
    Nationality: Indian
    Country of Residence: United Kingdom
    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.

    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