About

Registered Number: 04910375
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: C/O Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR

 

Kids2 Uk Ltd was setup in 2003, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies directors are Osborne, Carol Roecker, Gunnigle, Ryan, Smith, Matthew Harnden, Ryan, James, Clarke, Dwaine, Slagel, Paul Leon, Street, Lorna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUNNIGLE, Ryan 23 October 2003 - 1
SMITH, Matthew Harnden 19 July 2019 - 1
CLARKE, Dwaine 23 October 2003 29 May 2015 1
SLAGEL, Paul Leon 23 October 2003 03 January 2006 1
STREET, Lorna 29 May 2015 19 July 2019 1
Secretary Name Appointed Resigned Total Appointments
OSBORNE, Carol Roecker 05 July 2016 - 1
RYAN, James 03 January 2006 05 July 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ryan Thomas Gunnigle/
1967-07
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CH03 - Change of particulars for secretary 28/05/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/05/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/08/2019 00:00:00?.ToLongDateString()
CONNOT - N/A 12/08/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/08/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 19/05/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/08/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 15/08/2016 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 12/08/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/11/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/11/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 17/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/10/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/02/2008 00:00:00?.ToLongDateString()
363s - Annual Return 11/12/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/06/2007 00:00:00?.ToLongDateString()
363s - Annual Return 13/11/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/11/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/11/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 03/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 10/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/03/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/12/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/12/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/12/2003 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 12/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/11/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 11/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.