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Home > England & Wales Companies > KIDLY LIMITED
Company Information for

KIDLY LIMITED

80-83 LONG LANE, LONDON, EC1A 9ET,
Company Registration Number
07672877
Private Limited Company
Active

Company Overview

About Kidly Ltd
KIDLY LIMITED was founded on 2011-06-16 and has its registered office in London. The organisation's status is listed as "Active". Kidly Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIDLY LIMITED
 
Legal Registered Office
80-83 LONG LANE
LONDON
EC1A 9ET
Other companies in WD7
 
Previous Names
ZOYGL LIMITED24/06/2011
Filing Information
Company Number 07672877
Company ID Number 07672877
Date formed 2011-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215716617  
Last Datalog update: 2024-01-08 01:07:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIDLY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARBON ACCOUNTANCY LIMITED   ESSENTIAL ACCOUNTING LTD.   FRUGAL CONSULTING LIMITED
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Companies with same name KIDLY LIMITED
The following companies were found which have the same name as KIDLY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIDLY (H.K.) INVESTMENT HOLDINGS COMPANY LIMITED Active Company formed on the 2012-12-03
KIDLY INTERNATIONAL (PTE) LTD. MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-09
KIDLYN CONSTRUCTION INC. 130-17 129TH STREET Queens SOUTH OZONE PARK NY 11420 Active Company formed on the 2016-04-29

Company Officers of KIDLY LIMITED

Current Directors
Officer Role Date Appointed
STACEY DEE HART
Company Secretary 2015-07-03
JAMES RICHARD HART
Director 2011-06-16

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
2024-03-25APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MEDLOCK
2023-08-02Second filing of capital allotment of shares GBP5,923.11
2023-07-27DIRECTOR APPOINTED MS JANETTE THERESE DELANEY
2023-07-27DIRECTOR APPOINTED MRS CHARLOTTE MEDLOCK
2023-07-20REGISTRATION OF A CHARGE / CHARGE CODE 076728770001
2023-06-2727/06/23 STATEMENT OF CAPITAL GBP 6226.67
2023-06-26CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-06-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-06-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-06-22Memorandum articles filed
2023-06-0101/06/23 STATEMENT OF CAPITAL GBP 6223.33
2023-05-3125/05/23 STATEMENT OF CAPITAL GBP 6164.74
2023-05-3131/05/23 STATEMENT OF CAPITAL GBP 6179.24
2023-05-3131/05/23 STATEMENT OF CAPITAL GBP 6194.81
2023-05-30Memorandum articles filed
2023-05-0605/05/23 STATEMENT OF CAPITAL GBP 5928.79
2023-04-2631/03/23 STATEMENT OF CAPITAL GBP 5862.93
2023-04-2631/03/23 STATEMENT OF CAPITAL GBP 5864.32
2023-02-14APPOINTMENT TERMINATED, DIRECTOR MARIA HOLLINS
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23SH0118/11/22 STATEMENT OF CAPITAL GBP 5861.42
2022-11-1510/11/22 STATEMENT OF CAPITAL GBP 5857.76
2022-11-1510/11/22 STATEMENT OF CAPITAL GBP 5857.76
2022-11-15SH0110/11/22 STATEMENT OF CAPITAL GBP 5857.76
2022-11-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-11-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-11-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-11-02PSC07CESSATION OF STACEY DEE HART AS A PERSON OF SIGNIFICANT CONTROL
2022-11-02PSC04Change of details for Mr James Richard Hart as a person with significant control on 2022-11-02
2022-11-02SH0121/10/22 STATEMENT OF CAPITAL GBP 5797.06
2022-10-1412/10/22 STATEMENT OF CAPITAL GBP 5796.78
2022-10-14SH0112/10/22 STATEMENT OF CAPITAL GBP 5796.78
2022-08-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-08-04MEM/ARTSARTICLES OF ASSOCIATION
2022-08-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-08-02SH0131/07/22 STATEMENT OF CAPITAL GBP 5449.62
2022-07-28SH0128/07/22 STATEMENT OF CAPITAL GBP 5197.64
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-06-29CH01Director's details changed for Maria Hollins on 2022-06-16
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13RES10Resolutions passed:
  • Resolution of allotment of securities
2021-07-02SH0130/06/21 STATEMENT OF CAPITAL GBP 5068.79
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-25CH01Director's details changed for Maria Hollins on 2020-10-01
2021-06-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-04-29AP01DIRECTOR APPOINTED MRS MARNIE-JANE MILLARD
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM 80-83 Long Lane London EC1A 9ET England
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS
2021-02-17SH0117/02/21 STATEMENT OF CAPITAL GBP 4757.89
2021-02-11SH0111/02/21 STATEMENT OF CAPITAL GBP 4752.55
2020-12-16SH0116/12/20 STATEMENT OF CAPITAL GBP 4731.51
2020-12-14CH01Director's details changed for Mr James Richard Hart on 2020-12-14
2020-10-01AP01DIRECTOR APPOINTED MARIA HOLLINS
2020-08-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31SH0131/07/20 STATEMENT OF CAPITAL GBP 4727.24
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-05-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-05-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2020-04-30SH0129/04/20 STATEMENT OF CAPITAL GBP 4702.53
2020-04-28AP01DIRECTOR APPOINTED TRELAWNY ANNE WINGATE
2020-04-20RES10Resolutions passed:
  • Resolution of allotment of securities
2020-04-20MEM/ARTSARTICLES OF ASSOCIATION
2020-03-19SH0118/03/20 STATEMENT OF CAPITAL GBP 4282.38
2020-01-17PSC04Change of details for Mrs Stacey Dee Hart as a person with significant control on 2020-01-17
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-09-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Notice and quorum/company business 16/04/2018
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-05-14RES01ADOPT ARTICLES 14/05/19
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 1234.58
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-19PSC04Change of details for Mr James Richard Hart as a person with significant control on 2018-04-16
2018-04-18SH0116/04/18 STATEMENT OF CAPITAL GBP 1234.58
2018-04-18SH0116/04/18 STATEMENT OF CAPITAL GBP 1222.23
2018-04-18SH0116/04/18 STATEMENT OF CAPITAL GBP 1160.5
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 1098.77
2018-04-18SH0116/04/18 STATEMENT OF CAPITAL GBP 1098.77
2018-03-12PSC04Change of details for James Hart as a person with significant control on 2018-03-12
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-22SH02Sub-division of shares on 2017-09-05
2017-08-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-08AR0116/06/16 ANNUAL RETURN FULL LIST
2015-07-29SH08Change of share class name or designation
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-20SH0103/07/15 STATEMENT OF CAPITAL GBP 1000
2015-07-20AP03Appointment of Mrs Stacey Dee Hart as company secretary on 2015-07-03
2015-06-24AR0116/06/15 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-23AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM 35 Loom Lane Radlett Hertfordshire WD7 8AB England
2015-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM Parkside Lodge the Pathway Radlett Hertfordshire WD7 8JB
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0116/06/14 ANNUAL RETURN FULL LIST
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-19AR0116/06/13 ANNUAL RETURN FULL LIST
2013-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-18AR0116/06/12 FULL LIST
2011-06-24RES15CHANGE OF NAME 23/06/2011
2011-06-24CERTNMCOMPANY NAME CHANGED ZOYGL LIMITED CERTIFICATE ISSUED ON 24/06/11
2011-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to KIDLY 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 KIDLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KIDLY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KIDLY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-06-16 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-06-16 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KIDLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIDLY LIMITED
Trademarks
We have not found any records of KIDLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIDLY 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 (47910 - Retail sale via mail order houses or via Internet) as KIDLY LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where KIDLY 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.
Import/Export of Goods
Goods imported/exported by KIDLY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039235010Caps and capsules for bottles, of plastics
2018-12-0039235010Caps and capsules for bottles, of plastics
2018-11-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2018-11-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2018-10-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2018-10-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2018-09-0039241000Tableware and kitchenware, of plastics
2018-09-0039241000Tableware and kitchenware, of plastics
2018-09-0042022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2018-09-0042022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2018-09-0095030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-09-0095030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-08-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2018-08-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0061112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2018-08-0061112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2018-07-0039239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2018-07-0039239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2018-07-0062114900Women's or girls' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted and goods of 9619)
2018-07-0062114900Women's or girls' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted and goods of 9619)
2018-06-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2018-06-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2018-06-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-0061112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2018-06-0061112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2018-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-0061112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2018-03-0061112090Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2016-08-0062092000Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2016-07-0062093000Babies' garments and clothing accessories of synthetic fibres (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2016-07-0094043000Sleeping bags, whether or non-electrically heated
2016-07-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIDLY 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 KIDLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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