KIDS2 UK LIMITED
C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR'S HOUSE, 5 LAURENCE POUNTNEY HILL, LONDON EC4R 0BR- Active
- Private Limited Company
- Company No. 04910375
- Last Updated: 01 Mar 2024
Company Profile
KIDS2 UK LIMITED was incorporated on Wednesday, September 24, 2003 as a Private Limited Company with registered address in LONDON. KIDS2 UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 27 days.
| Name | KIDS2 UK LIMITED |
|---|---|
| Company number | 04910375 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR'S HOUSE 5 LAURENCE POUNTNEY HILL LONDON EC4R 0BR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Ryan Thomas Gunnigle Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KIDS2 UK LIMITED | 24 Sep 2003 |
| KIDS II UK LIMITED | 12 Aug 2019 |