KIDZ PLAYTIME INVESTMENTS LIMITED
231 HIGHER LANE, LYMM WA13 0RZ- Active
- Private Limited Company
- Company No. 09086005
- Last Updated: 01 Mar 2024
Company Profile
KIDZ PLAYTIME INVESTMENTS LIMITED was incorporated on Friday, June 13, 2014 as a Private Limited Company with registered address in LYMM. KIDZ PLAYTIME INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 8 months and 10 days.
| Name | KIDZ PLAYTIME INVESTMENTS LIMITED |
|---|---|
| Company number | 09086005 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
231 HIGHER LANE LYMM WA13 0RZ |
|---|---|
| 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 |
|---|---|
| Kids Planet Day Nurseries Limited Higher Lane, WA13 0RZ |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Miriam Herman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Simeon Singer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KIDZ PLAYTIME INVESTMENTS LIMITED | 13 Jun 2014 |
| HICKORY HOUSE INVESTMENTS LIMITED | 16 Jul 2015 |