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RAFA KIDZONE LIMITED

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

This company is commonly known as Rafa Kidzone Limited. The company was founded 11 years ago and was given the registration number 08418367. The firm's registered office is in LEICESTER. You can find them at Atlas House, Wembley Road, Leicester, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:RAFA KIDZONE LIMITED
Company Number:08418367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Atlas House, Wembley Road, Leicester, England, LE3 1UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlas House, Wembley Road, Leicester, England, LE3 1UT

Secretary10 January 2022Active
Atlas House, Wembley Road, Leicester, England, LE3 1UT

Director15 November 2022Active
Atlas House, Wembley Road, Leicester, England, LE3 1UT

Director15 November 2022Active
Atlas House, Wembley Road, Leicester, England, LE3 1UT

Director01 March 2024Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB

Director01 May 2018Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, England, NG34 8HB

Director16 October 2013Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, England, NG34 8HB

Director16 October 2013Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB

Director08 April 2019Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, England, NG34 8HB

Director16 October 2013Active
Atlas House, Wembley Road, Leicester, England, LE3 1UT

Director15 October 2019Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB

Director30 April 2015Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, England, NG34 8HB

Director16 October 2013Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB

Director08 April 2019Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB

Director08 April 2019Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB

Director01 May 2018Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB

Director01 May 2018Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, England, NG34 8HB

Director25 February 2013Active
Oasc, Adastral Hall, Rafc Cranwell, Sleaford, United Kingdom, NG34 8HD

Director31 October 2018Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB

Director08 April 2019Active
Air Warfare School, Rafc Cranwell, Sleaford, England, NG34 8HB

Director08 February 2016Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB

Director30 April 2019Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, England, NG34 8HB

Director16 October 2013Active
Atlas House, Wembley Road, Leicester, England, LE3 1UT

Director16 November 2022Active
Atlas House, Wembley Road, Leicester, England, LE3 1UT

Director02 October 2019Active
Atlas House, Wembley Road, Leicester, England, LE3 1UT

Director19 April 2021Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB

Director08 April 2019Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB

Director01 May 2018Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB

Director01 May 2018Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB

Director09 February 2017Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB

Director01 May 2018Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB

Director30 April 2015Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB

Director09 February 2017Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, England, NG34 8HB

Director16 October 2013Active
Atlas House, Wembley Road, Leicester, England, LE3 1UT

Director15 October 2019Active
Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, England, NG34 8HB

Director16 October 2013Active

People with Significant Control

Rafa Kidz Limited
Notified on:15 October 2019
Status:Active
Country of residence:England
Address:Atlas House, Wembley Road, Leicester, England, LE3 1UT
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lisa Pirie Mullineux
Notified on:30 April 2019
Status:Active
Date of birth:October 1980
Nationality:British
Address:Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr James Andrew Ross
Notified on:01 May 2018
Status:Active
Date of birth:October 1974
Nationality:British
Address:Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Joanna Elizabeth Surtees
Notified on:09 February 2017
Status:Active
Date of birth:January 1982
Nationality:British
Address:Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB
Nature of control:
  • Significant influence or control
Mrs Ruth Elizabeth Sagrott
Notified on:09 February 2017
Status:Active
Date of birth:December 1979
Nationality:British
Address:Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB
Nature of control:
  • Significant influence or control
Mrs Joanne Chapman
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB
Nature of control:
  • Significant influence or control
Mr Christopher Jeffrey Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB
Nature of control:
  • Significant influence or control
Mrs Nicola Batt
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB
Nature of control:
  • Significant influence or control
Mrs Jill Couzens
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB
Nature of control:
  • Significant influence or control
Wing Commander Ryan Edward Mannering
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:Kidzone, 87 Wellesley Way Raf College Cranwell, Sleaford, NG34 8HB
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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