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Alphabet Kidz Limited, SE15 1PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALPHABET KIDZ LIMITED

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

This company is commonly known as Alphabet Kidz Limited. The company was founded 20 years ago and was given the registration number 04778881. The firm's registered office is in LONDON. You can find them at Daisy Business Park 19-35 Sylvan Grove, Unit 21, London, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:ALPHABET KIDZ LIMITED
Company Number:04778881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities
  • 90020 - Support activities to performing arts
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Daisy Business Park 19-35 Sylvan Grove, Unit 21, London, England, SE15 1PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Harvey Drive, Chestfield, Whitstable, England, CT5 3QY

Director30 May 2003Active
308, Mission Building, 747 Commercial Road, London, United Kingdom, E14 7LE

Secretary08 June 2009Active
42 Cadet Drive, London, SE1 5RU

Secretary30 May 2003Active
103 Redman House, Lant Street, London, SE1 1QW

Secretary01 September 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary28 May 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director28 May 2003Active

People with Significant Control

Ms. Lisa Balcombe
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Mainyard Studios (Unit 28), 679 High Road, London, England, E10 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with no updates.

Download
2024-01-18Address

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

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-08-11Address

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

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2020-07-28Officers

Change person director company with change date.

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2020-07-28Officers

Termination secretary company with name termination date.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Address

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

Download
2019-09-05Accounts

Accounts with accounts type micro entity.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-23Accounts

Accounts with accounts type micro entity.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Address

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

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