KINDERMATICA LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3AT

Company number 09191428
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 4 JULIAN PLACE, 4 JULIAN PLACE, LONDON, ENGLAND, E14 3AT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 31 August 2015; Registered office address changed from 7 Lanark Square Lanark Square 2nd Floor Office London E14 9RE England to 4 Julian Place 4 Julian Place London E14 3AT on 1 March 2016. The most likely internet sites of KINDERMATICA LTD are www.kindermatica.co.uk, and www.kindermatica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Kindermatica Ltd is a Private Limited Company. The company registration number is 09191428. Kindermatica Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Kindermatica Ltd is 4 Julian Place 4 Julian Place London England E14 3at. . LAGVINETS, Semen is a Director of the company. Secretary OKHRIMENKO, Sergii has been resigned. Director LAGVINETS, Semen has been resigned. Director OKHRIMENKO, Tamila has been resigned. Director OSBORNE, Inna has been resigned. Director SALIKAU, Andrei has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
LAGVINETS, Semen
Appointed Date: 05 January 2016
39 years old

Resigned Directors

Secretary
OKHRIMENKO, Sergii
Resigned: 08 September 2015
Appointed Date: 20 March 2015
Director
LAGVINETS, Semen
Resigned: 08 December 2015
Appointed Date: 08 September 2015
39 years old
Director
OKHRIMENKO, Tamila
Resigned: 25 September 2015
Appointed Date: 28 August 2014
42 years old
Director
OSBORNE, Inna
Resigned: 01 March 2016
Appointed Date: 08 December 2015
59 years old
Director
SALIKAU, Andrei
Resigned: 08 September 2015
Appointed Date: 20 March 2015
52 years old

Persons With Significant Control

Mr Semen Lagvinets
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

KINDERMATICA LTD Events

30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
26 May 2016
Total exemption full accounts made up to 31 August 2015
01 Mar 2016
Registered office address changed from 7 Lanark Square Lanark Square 2nd Floor Office London E14 9RE England to 4 Julian Place 4 Julian Place London E14 3AT on 1 March 2016
01 Mar 2016
Termination of appointment of Inna Osborne as a director on 1 March 2016
05 Jan 2016
Appointment of Mr Semen Lagvinets as a director on 5 January 2016
...
... and 8 more events
08 Sep 2015
Appointment of Mr Semen Lagvinets as a director on 8 September 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10
23 Mar 2015
Appointment of Mr Andrei Salikau as a director on 20 March 2015
21 Mar 2015
Appointment of Mr Sergii Okhrimenko as a secretary on 20 March 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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