CRAFTY KIDS LIMITED
4 THE LANTERNS, 16 MELBOURN STREET, ROYSTON SG8 7BX- Active
- Private Limited Company
- Company No. 04283732
- Last Updated: 01 Mar 2024
Company Profile
CRAFTY KIDS LIMITED was incorporated on Friday, September 7, 2001 as a Private Limited Company with registered address in ROYSTON. CRAFTY KIDS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years and 29 days.
| Name | CRAFTY KIDS LIMITED |
|---|---|
| Company number | 04283732 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 THE LANTERNS 16 MELBOURN STREET ROYSTON SG8 7BX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| University Games Corporation Harrison Street |
Dates: Wednesday, October 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Lamond Games Limited Newington Green, N16 9PU |
Dates: Monday, July 31, 2017 - Wednesday, October 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Richard John Pain Nationality: British |
Dates: Thursday, May 26, 2016 - Thursday, May 26, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against CRAFTY KIDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRAFTY KIDS LIMITED | 07 Sep 2001 |
| PAUL LAMOND DIGITAL LIMITED | 10 Sep 2012 |