KYLII KIDS UK LTD
23 HANNINGTON CLOSE, HOULTON, RUGBY CV23 1FG- Active
- Private Limited Company
- Company No. 07821692
- Last Updated: 01 Mar 2024
Company Profile
KYLII KIDS UK LTD was incorporated on Tuesday, October 25, 2011 as a Private Limited Company with registered address in RUGBY. KYLII KIDS UK LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 3 months and 30 days.
| Name | KYLII KIDS UK LTD |
|---|---|
| Company number | 07821692 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 HANNINGTON CLOSE HOULTON RUGBY CV23 1FG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Deborah Louise Mulroy Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher John Gould Nationality: British |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Sujoy Roy Nationality: English |
Dates: Tuesday, October 25, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominic James Mulroy Nationality: British |
Dates: Tuesday, October 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against KYLII KIDS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| KYLII KIDS UK LTD | 25 Oct 2011 |
| DNS AGENCY LTD | 27 Feb 2012 |
| GAMERBASE LTD | 19 Jul 2012 |
| DNS AGENCY LTD | 30 Apr 2018 |