KIDLEX LIMITED
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING BN44 3TN- Active
- Private Limited Company
- Company No. 01647456
- Last Updated: 01 Mar 2024
Company Profile
KIDLEX LIMITED was incorporated on Wednesday, June 30, 1982 as a Private Limited Company with registered address in STEYNING. KIDLEX LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 42 years 4 months and 3 days.
| Name | KIDLEX LIMITED |
|---|---|
| Company number | 01647456 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING BN44 3TN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Riovanti Limited Shoreham Road, Upper Beeding, BN44 3TN |
Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kidlex Holdings Limited Shoreham Road, Upper Beeding, BN44 3TN |
Dates: Friday, December 2, 2022 - Thursday, October 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Riovanti Ltd Shoreham Road, Upper Beeding, BN44 3TN |
Dates: Wednesday, November 30, 2022 - Thursday, October 12, 2023
ownership of shares 75 to 100 percent
|
| Mr Paul Mendoza Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 2, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (300 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KIDLEX LIMITED | 30 Jun 1982 |