KIDSPACE UK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2EY

Company number 06469946
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 7 ST JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-15 EUR 700,000 . The most likely internet sites of KIDSPACE UK LIMITED are www.kidspaceuk.co.uk, and www.kidspace-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Kidspace Uk Limited is a Private Limited Company. The company registration number is 06469946. Kidspace Uk Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Kidspace Uk Limited is 7 St Johns Road Harrow Middlesex Ha1 2ey. . CONGRESS COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. AZEVEDO GOMES MONTEIRO, Joana Candida is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Secretary LINK KAPLAN LIMITED has been resigned. Director BARACCHI, Emilio has been resigned. Director BULGARELLI, Fabrizio has been resigned. Director GALLAGHER, Clair Edwina has been resigned. Director SANGAMNEHERI, Shameem has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CONGRESS COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 November 2014
Director
AZEVEDO GOMES MONTEIRO, Joana Candida
Appointed Date: 18 December 2012
50 years old

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 30 May 2008
Appointed Date: 10 January 2008
Secretary
LINK KAPLAN LIMITED
Resigned: 01 November 2014
Appointed Date: 30 May 2008
Director
BARACCHI, Emilio
Resigned: 31 December 2012
Appointed Date: 17 October 2008
67 years old
Director
BULGARELLI, Fabrizio
Resigned: 31 December 2012
Appointed Date: 01 October 2009
55 years old
Director
GALLAGHER, Clair Edwina
Resigned: 18 December 2012
Appointed Date: 09 November 2009
50 years old
Director
SANGAMNEHERI, Shameem
Resigned: 14 October 2009
Appointed Date: 10 January 2008
59 years old

Persons With Significant Control

Spazio Sei S.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIDSPACE UK LIMITED Events

16 Feb 2017
Confirmation statement made on 10 January 2017 with updates
14 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • EUR 700,000
18 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 10 January 2015
24 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 35 more events
03 Jun 2008
Registered office changed on 03/06/2008 from 5TH floor 86 jermyn street london SW1Y 6AW
03 Jun 2008
Appointment terminated secretary ashdown secretaries LIMITED
26 Mar 2008
Director's change of particulars / shameen sangamneheri / 17/03/2008
30 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
10 Jan 2008
Incorporation

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