CLASS 4 KIDS LTD
Overview
| Company Name | CLASS 4 KIDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC458210 |
| Jurisdiction | Scotland |
| 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 CLASS 4 KIDS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLASS 4 KIDS LTD located?
| Registered Office Address | Level 3 180 West George Street G2 2NR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLASS 4 KIDS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CLASS 4 KIDS LTD?
| Last Confirmation Statement Made Up To | Sep 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
| Overdue | No |
What are the latest filings for CLASS 4 KIDS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Level 3 180 West George Street Glasgow G2 2NR on Oct 24, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 02, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2023 with updates | 7 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2023
| 4 pages | SH01 | ||||||||||
Notification of Access Uk Ltd as a person with significant control on Feb 10, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Nikki Th'ng as a person with significant control on Feb 10, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nikki Th'ng as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Uresh Naik as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Macdonell as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Ross as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pablo Ettinger as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen James Blundell as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael James Audis as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Hugh Binns as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam John Witherow Brown as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 02, 2022 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Gareth Sandler as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Douglas Roger as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of CLASS 4 KIDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUDIS, Michael James | Director | 180 West George Street G2 2NR Glasgow Level 3 Scotland | England | British | Director | 248206260001 | ||||
| BAYNE, Christopher Andrew Armstrong | Director | 180 West George Street G2 2NR Glasgow Level 3 Scotland | United Kingdom | British | Director | 35842030006 | ||||
| BINNS, Robert Hugh | Director | 180 West George Street G2 2NR Glasgow Level 3 Scotland | United Kingdom | British | Director | 206402020006 | ||||
| BROWN, Adam John Witherow | Director | 180 West George Street G2 2NR Glasgow Level 3 Scotland | United Kingdom | British | Director | 277451830001 | ||||
| BLUNDELL, Stephen James | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | England | British | Director | 202454830001 | ||||
| ETTINGER, Pablo | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | England | British | Director | 239784400001 | ||||
| MACDONELL, Kevin | Director | Milngavie G62 6BW Glasgow 2 Stewart Street United Kingdom | Scotland | Scottish | Creative Director | 191161890001 | ||||
| NAIK, Uresh | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | England | British | Director | 114669830004 | ||||
| ROGER, Mark Douglas | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Scotland | British | Director | 174848030001 | ||||
| ROSS, Duncan | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | Director | 278945590001 | ||||
| SANDLER, Gareth | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | United Kingdom | British | Director | 244617960001 | ||||
| TH'NG, Nikki | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Scotland | British | Director | 180997010002 |
Who are the persons with significant control of CLASS 4 KIDS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Access Uk Ltd | Feb 10, 2023 | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nikki Th'Ng | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Martin Morgan | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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