ACTIVE KIDS CHILDMINDING LTD
LONDON

Hellopages » Greater London » Wandsworth » SW17 0PH

Company number 09392969
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 61 DEESIDE ROAD, LONDON, UNITED KINGDOM, SW17 0PH
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of ACTIVE KIDS CHILDMINDING LTD are www.activekidschildminding.co.uk, and www.active-kids-childminding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Kids Childminding Ltd is a Private Limited Company. The company registration number is 09392969. Active Kids Childminding Ltd has been working since 16 January 2015. The present status of the company is Active. The registered address of Active Kids Childminding Ltd is 61 Deeside Road London United Kingdom Sw17 0ph. The company`s financial liabilities are £1.74k. It is £1.74k against last year. The cash in hand is £2.8k. It is £2.8k against last year. . BUCK, Anna Maria is a Director of the company. HUSSEIN, Hibak is a Director of the company. Director BUCK, Anna Maria has been resigned. Director HUSSEIN, Hibak has been resigned. Director PAWLAK, Patryk has been resigned. The company operates in "Child day-care activities".


active kids childminding Key Finiance

LIABILITIES £1.74k
CASH £2.8k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BUCK, Anna Maria
Appointed Date: 24 October 2015
41 years old
Director
HUSSEIN, Hibak
Appointed Date: 24 October 2015
34 years old

Resigned Directors

Director
BUCK, Anna Maria
Resigned: 05 March 2015
Appointed Date: 16 January 2015
41 years old
Director
HUSSEIN, Hibak
Resigned: 05 March 2015
Appointed Date: 16 January 2015
34 years old
Director
PAWLAK, Patryk
Resigned: 24 October 2015
Appointed Date: 05 March 2015
42 years old

Persons With Significant Control

Mrs Anna Maria Buck
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hibak Hussein
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE KIDS CHILDMINDING LTD Events

22 Feb 2017
Confirmation statement made on 16 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
02 Nov 2015
Appointment of Miss Hibak Hussein as a director on 24 October 2015
02 Nov 2015
Appointment of Mrs Anna Maria Buck as a director on 24 October 2015
...
... and 0 more events
02 Nov 2015
Termination of appointment of Patryk Pawlak as a director on 24 October 2015
05 Mar 2015
Appointment of Mr Patryk Pawlak as a director on 5 March 2015
05 Mar 2015
Termination of appointment of Anna Maria Buck as a director on 5 March 2015
05 Mar 2015
Termination of appointment of Hibak Hussein as a director on 5 March 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ACTIVE KIDS (YEADON) LLP ACTIVE KIDS ACADEMY LIMITED ACTIVE KIDS DISCOS LIMITED ACTIVE KIDS LIMITED ACTIVE KIDS NURSERY LTD. ACTIVE KIDZ LTD. ACTIVE KRAV MAGA LTD