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Company Information for

KIDSPACE UK LIMITED

7 ST JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY,
Company Registration Number
06469946
Private Limited Company
Active

Company Overview

About Kidspace Uk Ltd
KIDSPACE UK LIMITED was founded on 2008-01-10 and has its registered office in Harrow. The organisation's status is listed as "Active". Kidspace Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KIDSPACE UK LIMITED
 
Legal Registered Office
7 ST JOHNS ROAD
HARROW
MIDDLESEX
HA1 2EY
Other companies in SW15
 
Filing Information
Company Number 06469946
Company ID Number 06469946
Date formed 2008-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB925591895  
Last Datalog update: 2019-09-05 08:04:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIDSPACE UK LIMITED
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Company Officers of KIDSPACE UK LIMITED

Current Directors
Officer Role Date Appointed
CONGRESS COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2014-11-01
JOANA CANDIDA AZEVEDO GOMES MONTEIRO
 Director 2012-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
LINK KAPLAN LIMITED
 Company Secretary 2008-05-30 2014-11-01
EMILIO BARACCHI
 Director 2008-10-17 2012-12-31
FABRIZIO BULGARELLI
 Director 2009-10-01 2012-12-31
CLAIR EDWINA GALLAGHER
 Director 2009-11-09 2012-12-18
SHAMEEM SANGAMNEHERI
 Director 2008-01-10 2009-10-14
ASHDOWN SECRETARIES LIMITED
 Company Secretary 2008-01-10 2008-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONGRESS COMPANY SECRETARIAL SERVICES LTD STAFFA ROCK PLC Company Secretary 2018-05-10 CURRENT 2015-06-12 Active
CONGRESS COMPANY SECRETARIAL SERVICES LTD AKN HOLDINGS LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Dissolved 2016-11-22
CONGRESS COMPANY SECRETARIAL SERVICES LTD PAPER FLAG LTD Company Secretary 2013-01-21 CURRENT 2013-01-21 Active
CONGRESS COMPANY SECRETARIAL SERVICES LTD KYLETECH LIMITED Company Secretary 2013-01-07 CURRENT 1983-03-09 Dissolved 2016-10-19
CONGRESS COMPANY SECRETARIAL SERVICES LTD ASHMED MEDIA PLC Company Secretary 2012-11-15 CURRENT 2012-03-21 Dissolved 2015-04-14
CONGRESS COMPANY SECRETARIAL SERVICES LTD AASHNI & CO LTD. Company Secretary 2012-07-19 CURRENT 2011-12-12 Active
CONGRESS COMPANY SECRETARIAL SERVICES LTD WING GUARD LEISURE LIMITED Company Secretary 2011-07-06 CURRENT 2008-06-25 Dissolved 2015-10-08
CONGRESS COMPANY SECRETARIAL SERVICES LTD MEDIENT ENTERTAINMENT LIMITED Company Secretary 2008-12-01 CURRENT 2002-11-19 Dissolved 2013-10-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-12-30DISS40Compulsory strike-off action has been discontinued
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;EUR 700000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;EUR 700000
2016-02-15AR0110/01/16 ANNUAL RETURN FULL LIST
2015-11-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-01-10
2015-11-18ANNOTATIONClarification
2015-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 700000
2015-01-30AR0110/01/15 FULL LIST
2015-01-30AR0110/01/15 FULL LIST
2014-12-17AP04Appointment of Congress Company Secretarial Services Ltd as company secretary on 2014-11-01
2014-12-17TM02Termination of appointment of Link Kaplan Limited on 2014-11-01
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM 166 Upper Richmond Road Putney London SW15 2SH
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;EUR 700000
2014-02-24AR0110/01/14 ANNUAL RETURN FULL LIST
2014-01-31ANNOTATIONClarification
2014-01-31RP04
2014-01-22SH0131/12/13 STATEMENT OF CAPITAL EUR 500000
2014-01-15MEM/ARTSARTICLES OF ASSOCIATION
2014-01-15RES13AGREE AN INTEREST FREE CREDIT/ISSUE SHARE CERTIFICATES & REPORT CHANGE OF MEMORANDUM OF ARTICLES 31/12/2013
2014-01-15RES01ADOPT ARTICLES 15/01/14
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0110/01/13 ANNUAL RETURN FULL LIST
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO BULGARELLI
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR EMILIO BARACCHI
2012-12-19AP01DIRECTOR APPOINTED MS JOANA CANDIDA AZEVEDO GOMES MONTEIRO
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CLAIR GALLAGHER
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-07AR0110/01/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25AR0110/01/11 FULL LIST
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DOTT EMILIO BARACHI / 19/01/2011
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-28AR0110/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DOTT EMILIO BARACHI / 10/01/2010
2010-01-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK KAPLAN LIMITED / 10/01/2010
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SHAMEEM SANGAMNEHERI
2009-11-12AP01DIRECTOR APPOINTED MISS CLAIR EDWINA GALLAGHER
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-08AP01DIRECTOR APPOINTED MR FABRIZIO BULGARELLI
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / SHAMEEM SANGAMNEHERI / 10/01/2009
2009-04-07363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-11-07RES01ADOPT ARTICLES 17/10/2008
2008-11-07288aDIRECTOR APPOINTED DOTT EMILIO BARACHI
2008-06-1788(2)AD 11/01/08 EUR SI 199998@1=199998 EUR IC 2/200000
2008-06-09288aSECRETARY APPOINTED LINK KAPLAN LIMITED
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY ASHDOWN SECRETARIES LIMITED
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / SHAMEEN SANGAMNEHERI / 17/03/2008
2008-01-30225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to KIDSPACE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIDSPACE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIDSPACE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIDSPACE UK LIMITED

Intangible Assets
Patents
We have not found any records of KIDSPACE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIDSPACE UK LIMITED
Trademarks
We have not found any records of KIDSPACE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIDSPACE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as KIDSPACE UK LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where KIDSPACE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIDSPACE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIDSPACE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HA1 2EY