About

Registered Number: 06802899
Date of Incorporation: 27/01/2009 (9 years and 4 months ago)
Company Status: Active
Registered Address: 183 Commercial Road, London, E1 2DA,

 

Based in London, Kidz Corner (UK) Ltd was registered on 27 January 2009, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Master, Siraj, Patel, Sajidmahebub Yakub are listed as directors of Kidz Corner (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASTER, Siraj 27 January 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Siraj Master/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Sajidmahebub Yakub Patel/
1968-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 January 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 23 December 2016
AD01 - Change of registered office address 23 December 2016
CH01 - Change of particulars for director 27 September 2016
AA - Annual Accounts 11 July 2016
MR01 - N/A 17 March 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 25 December 2014
SH01 - Return of Allotment of shares 25 December 2014
AA - Annual Accounts 30 September 2014
MR01 - N/A 19 May 2014
AR01 - Annual Return 04 March 2014
CH01 - Change of particulars for director 04 March 2014
AD01 - Change of registered office address 04 March 2014
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 18 September 2012
AP01 - Appointment of director 30 July 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA01 - Change of accounting reference date 08 December 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
NEWINC - New incorporation documents 27 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2016 Outstanding

N/A

A registered charge 16 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.