KIDS WEB SERVICES LTD
Overview
| Company Name | KIDS WEB SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13351982 |
| 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 KIDS WEB SERVICES LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is KIDS WEB SERVICES LTD located?
| Registered Office Address | C/O Shepherd And Wedderburn Llp 1-6 Lombard Street EC3V 9AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIDS WEB SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| EPIC GAMES INTERNATIONAL UK LIMITED | Apr 22, 2021 | Apr 22, 2021 |
What are the latest accounts for KIDS WEB SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KIDS WEB SERVICES LTD?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for KIDS WEB SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on May 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on May 06, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 22, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Redenomination of shares. Statement of capital Nov 01, 2023
| 6 pages | SH14 | ||||||||||
Notification of Epic Games Commercial Uk Ltd as a person with significant control on Nov 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Timothy Dean Sweeney as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||||||||||
Redenomination of shares. Statement of capital Oct 01, 2023
| 6 pages | SH14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed epic games international uk LIMITED\certificate issued on 27/10/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Appointment of Mrs Belinda Catherine Stockwell as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Lobean as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL7 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on Feb 04, 2022 | 1 pages | AD01 | ||||||||||
Notification of Timothy Dean Sweeney as a person with significant control on Apr 22, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 26, 2022 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Redenomination of shares. Statement of capital Jan 04, 2022
| 4 pages | SH14 | ||||||||||
Who are the officers of KIDS WEB SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GELBER, Randy Scott | Director | Crossroads Blvd. 27518 Cary 620 North Carolina United States | United States | American | 282361950001 | |||||
| STOCKWELL, Belinda Catherine | Director | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp, United Kingdom | United Kingdom | Irish | 247757080001 | |||||
| LOBEAN, Julie | Director | Crossroads Blvd. 27518 Cary 620 North Carolina United States | United States | American | 273310110001 |
Who are the persons with significant control of KIDS WEB SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Epic Games Commercial Uk Ltd | Nov 01, 2023 | 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp, Octagon Point, United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Timothy Dean Sweeney | Apr 22, 2021 | Crossroads Boulevard 27511 Cary 620 North Carolina United States | Yes | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for KIDS WEB SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2021 | Apr 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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