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DAY OUT WITH THE KIDS LTD

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

This company is commonly known as Day Out With The Kids Ltd. The company was founded 18 years ago and was given the registration number 05813603. The firm's registered office is in BIRMINGHAM. You can find them at 3&4 Regal Court 6 Sovereign Road, Kings Norton Business Centre, Birmingham, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:DAY OUT WITH THE KIDS LTD
Company Number:05813603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:3&4 Regal Court 6 Sovereign Road, Kings Norton Business Centre, Birmingham, England, B30 3FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 1 The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA

Director20 July 2021Active
37, Warren Street, London, United Kingdom, W1T 6AD

Secretary11 May 2010Active
Two Gables, Church Road, West Beckham, NR25 6NX

Secretary11 May 2006Active
46 Holway Road, Sheringham, NR26 8HR

Corporate Secretary17 September 2008Active
3&4 Regal Court, 6 Sovereign Road, Kings Norton Business Centre, Birmingham, England, B30 3FJ

Director27 March 2018Active
3&4, Sovereign Road, Kings Norton Business Centre, Birmingham, England, B30 3HN

Director08 March 2016Active
3&4 Regal Court, 6 Sovereign Road, Kings Norton Business Centre, Birmingham, England, B30 3FJ

Director23 July 2019Active
1, Regal Court, 6 Sovereign Road, Birmingham, United Kingdom, B30 3FJ

Director20 July 2021Active
3&4 Regal Court, 6 Sovereign Road, Kings Norton Business Centre, Birmingham, England, B30 3FJ

Director27 March 2018Active
3&4, Sovereign Road, Kings Norton Business Centre, Birmingham, England, B30 3HN

Director08 March 2016Active
Two Gables, Church Road, West Beckham, NR25 6NX

Director11 May 2006Active

People with Significant Control

Day Out With The Kids Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:United Kingdom
Address:3&4, Regal Court 6 Sovereign Road, Birmingham, United Kingdom, B30 3FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Attraction World Group Limited
Notified on:06 January 2021
Status:Active
Country of residence:United Kingdom
Address:3&4, Regal Court 6 Sovereign Road, Birmingham, United Kingdom, B30 3FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Attraction World Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3&4, Sovereign Road, Kings Norton Business Centre, Birmingham, England, B30 3HN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-20Officers

Termination director company with name termination date.

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2023-07-20Incorporation

Memorandum articles.

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2023-07-20Resolution

Resolution.

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2023-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-12-26Officers

Change person director company with change date.

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2022-11-11Address

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

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2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Officers

Termination director company with name termination date.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-10-06Address

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

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2021-08-09Accounts

Accounts with accounts type small.

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2021-08-04Officers

Appoint person director company with name date.

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2021-08-04Officers

Appoint person director company with name date.

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2021-03-02Persons with significant control

Notification of a person with significant control.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2021-02-16Mortgage

Mortgage satisfy charge full.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

Download
2020-12-17Officers

Termination director company with name termination date.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type small.

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