About

Registered Number: 08418367
Date of Incorporation: 25/02/2013 (12 years and 1 month ago)
Company Status: Active
Registered Address: Atlas House, Wembley Road, Leicester, LE3 1UT,

 

Rafa Kidzone Ltd was registered on 25 February 2013 and has its registered office in Leicester, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Rafa Kidzone Ltd. The current directors of the organisation are listed as Wilkinson-sharpe, Andrew, Bailey, Timothy, Squadron Leader, Bishop, Rachel Anne, Branch, Matthew David, Flt Lt, Chapman, Joanne, Couzens, Jill, Dunn-moor, Rachel, Hill, Jason, Jenkins, Emma Kate, Lawlor, John, Lockhart, Sarah Kay, Long, Elizabeth Irene, Mannering, Ryan Edward, Wing Commander, Mullineux, Lisa Pirie, Nevitt, Richard John, Raper, Richard John, Ross, James Andrew, Royal, Philip Alan, Sagrott, Ruth Elizabeth, Short, Simon Alexander, Simmons, Rachael, Surtees, Joanna Elizabeth, Wilson, Christopher Jeffrey, Wood, Charlotte Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON-SHARPE, Andrew 15 October 2019 - 1
BAILEY, Timothy, Squadron Leader 01 May 2018 31 March 2019 1
BISHOP, Rachel Anne 08 April 2019 15 October 2019 1
BRANCH, Matthew David, Flt Lt 16 October 2013 30 April 2015 1
CHAPMAN, Joanne 30 April 2015 15 October 2019 1
COUZENS, Jill 16 October 2013 01 November 2018 1
DUNN-MOOR, Rachel 08 April 2019 15 October 2019 1
HILL, Jason 08 April 2019 15 October 2019 1
JENKINS, Emma Kate 01 May 2018 08 May 2019 1
LAWLOR, John 25 February 2013 19 August 2014 1
LOCKHART, Sarah Kay 31 October 2018 08 May 2019 1
LONG, Elizabeth Irene 08 April 2019 15 October 2019 1
MANNERING, Ryan Edward, Wing Commander 08 February 2016 01 May 2018 1
MULLINEUX, Lisa Pirie 30 April 2019 05 November 2019 1
NEVITT, Richard John 16 October 2013 30 April 2015 1
RAPER, Richard John 08 April 2019 15 October 2019 1
ROSS, James Andrew 01 May 2018 30 April 2019 1
ROYAL, Philip Alan 01 May 2018 15 October 2019 1
SAGROTT, Ruth Elizabeth 09 February 2017 04 October 2018 1
SHORT, Simon Alexander 01 May 2018 26 June 2018 1
SIMMONS, Rachael 30 April 2015 09 February 2017 1
SURTEES, Joanna Elizabeth 09 February 2017 05 September 2018 1
WILSON, Christopher Jeffrey 16 October 2013 15 October 2019 1
WOOD, Charlotte Elizabeth 01 May 2018 15 October 2019 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AD01 - Change of registered office address 22 November 2019
RESOLUTIONS - N/A 07 November 2019
RESOLUTIONS - N/A 07 November 2019
MA - Memorandum and Articles 07 November 2019
TM01 - Termination of appointment of director 06 November 2019
PSC07 - N/A 21 October 2019
PSC05 - N/A 21 October 2019
PSC02 - N/A 21 October 2019
PSC07 - N/A 21 October 2019
PSC07 - N/A 21 October 2019
AP01 - Appointment of director 21 October 2019
AP01 - Appointment of director 21 October 2019
AA01 - Change of accounting reference date 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
AP01 - Appointment of director 08 October 2019
PSC07 - N/A 02 October 2019
TM01 - Termination of appointment of director 02 October 2019
AA - Annual Accounts 06 September 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
PSC07 - N/A 15 May 2019
TM01 - Termination of appointment of director 15 May 2019
PSC01 - N/A 15 May 2019
AP01 - Appointment of director 15 May 2019
TM01 - Termination of appointment of director 15 May 2019
TM01 - Termination of appointment of director 15 May 2019
TM01 - Termination of appointment of director 15 May 2019
CS01 - N/A 08 March 2019
CH01 - Change of particulars for director 08 March 2019
PSC01 - N/A 08 March 2019
PSC07 - N/A 08 March 2019
PSC07 - N/A 08 March 2019
PSC07 - N/A 08 March 2019
AP01 - Appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
PSC07 - N/A 05 November 2018
TM01 - Termination of appointment of director 08 October 2018
AA - Annual Accounts 25 September 2018
TM01 - Termination of appointment of director 07 September 2018
TM01 - Termination of appointment of director 07 September 2018
TM01 - Termination of appointment of director 07 September 2018
AP01 - Appointment of director 29 May 2018
AP01 - Appointment of director 29 May 2018
AP01 - Appointment of director 29 May 2018
AP01 - Appointment of director 25 May 2018
AP01 - Appointment of director 25 May 2018
AP01 - Appointment of director 25 May 2018
AP01 - Appointment of director 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 14 March 2017
AP01 - Appointment of director 09 March 2017
AP01 - Appointment of director 09 March 2017
TM01 - Termination of appointment of director 09 March 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 03 March 2016
AP01 - Appointment of director 17 February 2016
TM01 - Termination of appointment of director 16 February 2016
AA - Annual Accounts 25 September 2015
AP01 - Appointment of director 28 May 2015
AP01 - Appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
AR01 - Annual Return 04 March 2015
TM01 - Termination of appointment of director 19 September 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 02 April 2014
RESOLUTIONS - N/A 24 December 2013
AA01 - Change of accounting reference date 28 November 2013
AP01 - Appointment of director 28 November 2013
AP01 - Appointment of director 21 November 2013
RESOLUTIONS - N/A 15 November 2013
AP01 - Appointment of director 14 November 2013
AP01 - Appointment of director 14 November 2013
AP01 - Appointment of director 14 November 2013
AP01 - Appointment of director 14 November 2013
AP01 - Appointment of director 13 November 2013
NEWINC - New incorporation documents 25 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.