KYOOBIT LTD.
Overview
| Company Name | KYOOBIT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC654836 |
| 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 KYOOBIT LTD.?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is KYOOBIT LTD. located?
| Registered Office Address | 8 Elliot Street The Beyond Skypark G3 8EB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KYOOBIT LTD.?
| Company Name | From | Until |
|---|---|---|
| THE WENDY HOUSE PARADOX LTD | Feb 18, 2020 | Feb 18, 2020 |
What are the latest accounts for KYOOBIT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for KYOOBIT LTD.?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for KYOOBIT LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen Palmer as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 6 pages | AA | ||||||||||||||
Registered office address changed from 92 Broughton Road 3F1 Edinburgh EH7 4JL Scotland to 8 Elliot Street the Beyond Skypark Glasgow G3 8EB on Aug 28, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Stephen Palmer as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Stephen Wright as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Sub-division of shares on Dec 11, 2023 | 7 pages | SH02 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 11a India Street Edinburgh EH3 6HA Scotland to 92 Broughton Road 3F1 Edinburgh EH7 4JL on Jul 07, 2022 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed the wendy house paradox LTD\certificate issued on 22/02/22 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 2 Chester Street 2 Chester Street Edinburgh City of Edinburgh EH3 7HR Scotland to 11a India Street Edinburgh EH3 6HA on Jul 20, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 1/23 Saunders Street Edinburgh EH3 6TQ Scotland to 2 Chester Street 2 Chester Street Edinburgh City of Edinburgh EH3 7HR on Feb 09, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 15, 2020 with updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of KYOOBIT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Michael Leslie | Director | The Beyond Skypark G3 8EB Glasgow 8 Elliot Street Scotland | United Kingdom | British | 267257660001 | |||||
| WRIGHT, James Stephen | Director | Regent Road North NE3 1EH Newcastle Upon Tyne 66 United Kingdom | United Kingdom | British | 269884510007 | |||||
| PALMER, Stephen | Director | Rowan Walk East Calder EH53 0HL Livingston 19 Scotland | Scotland | British | 332232570001 |
Who are the persons with significant control of KYOOBIT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Leslie Miller | Feb 18, 2020 | The Beyond Skypark G3 8EB Glasgow 8 Elliot Street Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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