co
Corporate
Observer
Homepage
Data
Great Britain
Company
GIGGLING KIDS LIMITED

GIGGLING KIDS LIMITED

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

    • Overview

    Company NameGIGGLING KIDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12679886
    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 GIGGLING KIDS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is GIGGLING KIDS LIMITED located?

    Registered Office Address
    Beaumont House The Avenue
    Farnham Common
    SL2 3JY Slough
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIGGLING KIDS 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 GIGGLING KIDS LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2027
    Next Confirmation Statement DueJun 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2026
    OverdueNo

    What are the latest filings for GIGGLING KIDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2026 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Director's details changed for Mr Robert George Burnand on Nov 07, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert George Burnand on Sep 12, 2024

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Jun 17, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Notification of Acent Investments Limited as a person with significant control on Jun 07, 2023

    		2 pagesPSC02

    Appointment of Mr Robert George Burnand as a director on Jun 07, 2023

    		2 pagesAP01

    Appointment of Mr Nigel Francis Burnand as a director on Jun 07, 2023

    		2 pagesAP01

    Termination of appointment of Gemma Burnand as a director on Jun 07, 2023

    		1 pagesTM01

    Cessation of Gemma Burnand as a person with significant control on Jun 07, 2023

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2020

    Statement of capital on Jun 18, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GIGGLING KIDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNAND, Nigel Francis
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    Berkshire
    United Kingdom
    		Director
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    Berkshire
    United Kingdom
    		EnglandBritish213111140001
    BURNAND, Robert George
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    Berkshire
    United Kingdom
    		Director
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    Berkshire
    United Kingdom
    		EnglandBritish71382450012
    BURNAND, Gemma
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    Berkshire
    United Kingdom
    		Director
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    Berkshire
    United Kingdom
    		United KingdomBritish270939560001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Acent Investments Limited
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		Jun 07, 2023
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland/Wales
    Registration Number02792160
    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.
    Ms Gemma Burnand
    The Avenue
    SL2 3JY Slough
    Beaumont House
    United Kingdom
    		Jun 18, 2020
    The Avenue
    SL2 3JY Slough
    Beaumont House
    United Kingdom
    		Yes
    Nationality: British
    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.
    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