Company number 07912368
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation. The most likely internet sites of KIDSNET LTD are www.kidsnet.co.uk, and www.kidsnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Kidsnet Ltd is a Private Limited Company.
The company registration number is 07912368. Kidsnet Ltd has been working since 17 January 2012.
The present status of the company is Active. The registered address of Kidsnet Ltd is The Oakley Kidderminster Road Droitwich Worcestershire England Wr9 9ay. . BROMLEY, Douglas Albert Ashiro is a Director of the company. CHODYSZ, Bartlomiej is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2012
Appointed Date: 17 January 2012
Persons With Significant Control
Mr Bartlomiej Chodysz
Notified on: 20 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KIDSNET LTD Events
21 Feb 2017
Confirmation statement made on 24 January 2017 with updates
16 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Registered office address changed from Unit 20 Wildmoor Mill Mill Lane Wildmoor Bromsgrove Worcestershire B61 0BX to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 22 December 2016
...
... and 6 more events
21 Jan 2013
Annual return made up to 17 January 2013 with full list of shareholders
26 Jul 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
26 Jan 2012
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 26 January 2012
17 Jan 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary
17 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)