About

Date of Incorporation: 27/01/2009 (8 years and 4 months ago)
Registered Address: 183 Commercial Road, London, E1 2DA, United Kingdom

 

Founded in 2009, Kidz Corner (UK) Ltd have registered office in London, , it's status at Companies House is "Active". This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Siraj Master 27 January 2009 1
Mr Sajidmahebub Yakub Patel 01 May 2012 3

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 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
SH01 - Return of Allotment of shares 25 December 2014
AR01 - Annual Return 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
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
16 May 2014 Outstanding Habib Allied International Bank Plc
15 March 2016 Outstanding National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.