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CLASS 4 KIDS LTD

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

This company is commonly known as Class 4 Kids Ltd. The company was founded 10 years ago and was given the registration number SC458210. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CLASS 4 KIDS LTD
Company Number:SC458210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2013
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director10 February 2023Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director10 February 2023Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director10 February 2023Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director10 February 2023Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director01 February 2020Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director01 November 2017Active
2 Stewart Street, Milngavie, Glasgow, United Kingdom, G62 6BW

Director03 March 2014Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director19 March 2019Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director01 November 2017Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director01 January 2021Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director04 January 2021Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director03 September 2013Active

People with Significant Control

Access Uk Ltd
Notified on:10 February 2023
Status:Active
Country of residence:England
Address:The Old School, School Lane, Colchester, England, CO7 6LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nikki Th'Ng
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Martin Morgan
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-08-23Incorporation

Memorandum articles.

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2023-08-23Resolution

Resolution.

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2023-06-21Accounts

Change account reference date company current extended.

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2023-02-16Capital

Capital allotment shares.

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2023-02-16Persons with significant control

Notification of a person with significant control.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Appoint person director company with name date.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-09Officers

Termination director company with name termination date.

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2022-02-01Officers

Termination director company with name termination date.

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2021-12-07Officers

Second filing of director appointment with name.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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