Company number 09329463
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address BB6 7EJ, UNIT 1 PALATINE BUSINESS PARK, MEADOW STREET, GREAT HARWOOD, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Maximilian Stork as a director on 1 February 2017; Current accounting period shortened from 2 February 2018 to 30 April 2017. The most likely internet sites of ZIMPLI KIDS LIMITED are www.zimplikids.co.uk, and www.zimpli-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Zimpli Kids Limited is a Private Limited Company.
The company registration number is 09329463. Zimpli Kids Limited has been working since 26 November 2014.
The present status of the company is Active. The registered address of Zimpli Kids Limited is Bb6 7ej Unit 1 Palatine Business Park Meadow Street Great Harwood United Kingdom. . ENYI, Ijeoma is a Director of the company. STORK, Maximilian is a Director of the company. Secretary MORRIS, Paul has been resigned. Director MORRIS, Paul John has been resigned. Director WALTON, Wayne Desmond has been resigned. The company operates in "Retail sale of games and toys in specialised stores".
Current Directors
Resigned Directors
Secretary
MORRIS, Paul
Resigned: 02 February 2017
Appointed Date: 26 November 2014
Director
MORRIS, Paul John
Resigned: 02 February 2017
Appointed Date: 26 November 2014
62 years old
Persons With Significant Control
Ms Ijeoma Enyi
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Desmond Walton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Morris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZIMPLI KIDS LIMITED Events
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Mar 2017
Appointment of Mr Maximilian Stork as a director on 1 February 2017
15 Mar 2017
Current accounting period shortened from 2 February 2018 to 30 April 2017
23 Feb 2017
Termination of appointment of Wayne Desmond Walton as a director on 2 February 2017
23 Feb 2017
Termination of appointment of Paul John Morris as a director on 2 February 2017
...
... and 6 more events
14 Dec 2016
Confirmation statement made on 26 November 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 May 2016
Appointment of Mr Paul John Morris as a director on 26 November 2014
05 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
-
MODEL ARTICLES ‐
Model articles adopted