About

Registered Number: 06802899
Date of Incorporation: 27/01/2009 (10 years and 9 months ago)
Company Status: Active
Registered Address: 183 Commercial Road, London, E1 2DA,

 

Kidz Corner (UK) Ltd was registered on 27 January 2009, it has a status of "Active". This business has 2 directors listed as Master, Siraj, Patel, Sajidmahebub Yakub at Companies House. We don't currently know the number of employees at this business.

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
AA - Annual Accounts 11 June 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 09 September 2018
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.