KLW PRESCHOOL LIMITED

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

    Company NameKLW PRESCHOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14585489
    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 KLW PRESCHOOL LIMITED?

    • Pre-primary education (85100) / Education

    Where is KLW PRESCHOOL LIMITED located?

    Registered Office Address
    Trimstone
    Hermitage Lane
    SL4 4AZ Windsor
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KLW PRESCHOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for KLW PRESCHOOL LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for KLW PRESCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 31, 2025 to Aug 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on May 19, 2024 with updates

    4 pagesCS01

    Appointment of Mrs Samantha Josephine Holt as a director on Feb 29, 2024

    2 pagesAP01

    Notification of Samantha Holt as a person with significant control on Feb 29, 2024

    2 pagesPSC01

    Change of details for Mrs Laura Marie Woodcock as a person with significant control on Feb 29, 2024

    2 pagesPSC04

    Confirmation statement made on May 19, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 16, 2023

    • Capital: GBP 10
    3 pagesSH01

    Change of details for Mrs Laura Marie Woodcock as a person with significant control on May 16, 2023

    2 pagesPSC04

    Cessation of Kristin Lee Wright as a person with significant control on May 16, 2023

    1 pagesPSC07

    Termination of appointment of Kristin Lee Wright as a director on May 15, 2023

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 11, 2023

    Statement of capital on Jan 11, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of KLW PRESCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Samantha Josephine
    Hermitage Lane
    SL4 4AZ Windsor
    Trimstone
    England
    Director
    Hermitage Lane
    SL4 4AZ Windsor
    Trimstone
    England
    EnglandBritish316295950001
    WOODCOCK, Laura Marie
    Hermitage Lane
    SL4 4AZ Windsor
    Trimstone
    England
    Director
    Hermitage Lane
    SL4 4AZ Windsor
    Trimstone
    England
    EnglandBritish204705830002
    WRIGHT, Kristin Lee
    Falkland Road
    V8S 4L6 Victoria
    569
    British Columbia
    Canada
    Director
    Falkland Road
    V8S 4L6 Victoria
    569
    British Columbia
    Canada
    CanadaBritish304111780001

    Who are the persons with significant control of KLW PRESCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Josephine Holt
    Hermitage Lane
    SL4 4AZ Windsor
    Trimstone
    England
    Feb 29, 2024
    Hermitage Lane
    SL4 4AZ Windsor
    Trimstone
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Kristin Lee Wright
    Falkland Road
    V8S 4L6 Victoria
    569
    British Columbia
    Canada
    Jan 11, 2023
    Falkland Road
    V8S 4L6 Victoria
    569
    British Columbia
    Canada
    Yes
    Nationality: British
    Country of Residence: Canada
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Laura Marie Woodcock
    Hermitage Lane
    SL4 4AZ Windsor
    Trimstone
    England
    Jan 11, 2023
    Hermitage Lane
    SL4 4AZ Windsor
    Trimstone
    England
    No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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.
    • 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