Warning: file_put_contents(c/079fee7230ca264e6a5d0c7bb217012b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326

Warning: file_put_contents(c/9659aed8406bac8e0bcb12d315781203.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
4thekids Limited, EC2R 6AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

4THEKIDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4thekids Limited. The company was founded 19 years ago and was given the registration number 05185416. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:4THEKIDS LIMITED
Company Number:05185416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:25 Moorgate, London, England, EC2R 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Moorgate, London, United Kingdom, EC2R 6AR

Director20 December 2012Active
17, Moorgate, London, England, EC2R 6AR

Corporate Director19 February 2021Active
2, Deardswood, Knebworth, United Kingdom, SG3 6PG

Secretary21 July 2004Active
17, Moorgate, London, EC2R 6AR

Secretary27 October 2010Active
17, Moorgate, London, EC2R 6AR

Director27 October 2010Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director31 December 2016Active
51, High Street, Arundel, United Kingdom, BN18 9AJ

Director21 July 2004Active
The Quadrangle, 2nd Floor, 180 Wardour Street, London, England, W1F 8FY

Director27 October 2010Active
15, Carlton Road, New Malden, United Kingdom, KT3 3AJ

Director21 July 2004Active

People with Significant Control

Reyker Securities Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17, Moorgate, London, United Kingdom, EC2R 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-03-01Officers

Appoint corporate director company with name date.

Download
2020-10-14Address

Change registered office address company with date old address new address.

Download
2020-07-31Officers

Termination director company with name termination date.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-02-15Accounts

Accounts with accounts type dormant.

Download
2019-01-28Officers

Termination director company with name termination date.

Download
2018-07-18Accounts

Accounts with accounts type dormant.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type dormant.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2017-03-09Officers

Appoint person director company with name date.

Download
2016-10-18Officers

Change person director company with change date.

Download
2016-06-16Accounts

Accounts with accounts type dormant.

Download
2016-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-16Accounts

Accounts with accounts type dormant.

Download
2015-06-26Officers

Change person director company with change date.

Download
2015-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-22Accounts

Accounts with accounts type dormant.

Download
2014-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-29Accounts

Accounts with accounts type dormant.

Download
2013-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-20Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.