RAFA KIDZONE LIMITED
ATLAS HOUSE, WEMBLEY ROAD, LEICESTER LE3 1UT- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 08418367
- Last Updated: 01 Mar 2024
Company Profile
RAFA KIDZONE LIMITED was incorporated on Monday, February 25, 2013 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LEICESTER. RAFA KIDZONE LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 11 years 11 months and 27 days.
| Name | RAFA KIDZONE LIMITED |
|---|---|
| Company number | 08418367 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 25 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATLAS HOUSE WEMBLEY ROAD LEICESTER LE3 1UT |
|---|---|
| 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 |
|---|---|
| Rafa Kidz Limited Wembley Road, LE3 1UT |
Dates: Tuesday, October 15, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa Pirie Mullineux Nationality: British |
Dates: Tuesday, April 30, 2019 - Tuesday, October 15, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr James Andrew Ross Nationality: British |
Dates: Tuesday, May 1, 2018 - Tuesday, April 30, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Ruth Elizabeth Sagrott Nationality: British |
Dates: Thursday, February 9, 2017 - Monday, October 1, 2018
significant influence or control
|
| Mrs Joanna Elizabeth Surtees Nationality: British |
Dates: Thursday, February 9, 2017 - Tuesday, January 1, 2019
significant influence or control
|
| Mr Christopher Jeffrey Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
significant influence or control
|
| Mrs Jill Couzens Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
significant influence or control
|
| Wing Commander Ryan Edward Mannering Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
significant influence or control
|
| Mrs Joanne Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
significant influence or control
|
| Mrs Nicola Batt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 24, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against RAFA KIDZONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAFA KIDZONE LIMITED | 25 Feb 2013 |
| KIDZONE CRANWELL LTD | 07 Nov 2019 |